ANDREINA ELENA MARQUEZ - 20358XXX

Comprehensive Background check of Andreina Elena Marquez - 20358XXX

Nationality Venezuelan
National citizen document 20358XXX
Voter Precinct 4916
Report Available

Recommended articles

What is the impact of financial education in promoting access to financial services for the rural population in Guatemala?

Financial education has a significant impact in promoting access to financial services for the rural population in Guatemala. By providing knowledge about available financial services, such as savings accounts, microcredit and insurance, and the benefits of using them, financial education empowers people in rural areas to use financial services effectively and improve their economic well-being. Financial education also addresses specific challenges faced by people in rural areas, such as lack of access to bank branches and limited availability of financial services, and teaches strategies to overcome these barriers. This promotes greater financial inclusion in rural communities, encourages income generation and contributes to sustainable economic development in Guatemala.

What programs exist to allow Panamanian citizens to obtain permanent residency through employment in the United States?

Employment visa programs, such as the EB-2 Visa for professionals with exceptional abilities, can lead to permanent residency.

What sanctions apply to entities that do not implement effective systems for monitoring and detecting suspicious money laundering activities in El Salvador?

They may face financial fines and the imposition of corrective measures to ensure the implementation of effective detection systems.

What are the tax obligations of construction companies in Chile?

Construction companies in Chile have tax obligations related to their income and expenses. They must declare and pay the First Category Income Tax and comply with the specific regulations for the depreciation of assets. Additionally, they may be subject to withholding taxes on payments to subcontractors. It is important to keep adequate accounting records and comply with current tax regulations.

How are risks related to PEP managed in the field of mining concessions and the exploitation of natural resources in Colombia, ensuring environmental sustainability and avoiding possible conflicts of interest?

The management of risks related to PEP in the field of mining concessions and the exploitation of natural resources in Colombia is carried out through the implementation of specific measures that ensure environmental sustainability and avoid possible conflicts of interest. Rigorous evaluations of possible links with PEP are applied when granting concessions, ensuring transparency in resource allocation. In addition, strict environmental regulations are established and sustainable practices in the exploitation of natural resources are promoted. Citizen participation and active supervision of environmental entities contribute to preventing conflicts of interest and guaranteeing that the exploitation of natural resources is carried out in a responsible manner, respecting the principles of sustainability and preservation of the environment.

How are leasing contracts for the use of goods intended for sustainable development activities regulated in Ecuador?

Leasing assets for sustainable development activities may require compliance with specific regulations, such as environmental and sustainable development regulations. The contract should clearly address the purpose of the activity, the conditions of use of the space, and the responsibilities of the landlord and tenant regarding sustainable practices.

Other profiles similar to Andreina Elena Marquez