ANNIE HAIDEE MARRONE CARBAJAL - 17421XXX

Comprehensive Background check of Annie Haidee Marrone Carbajal - 17421XXX

Nationality Venezuelan
National citizen document 17421XXX
Voter Precinct 4560
Report Available

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Are past tax audits reflected in the tax record in El Salvador?

Yes, past tax audits are reflected in the tax history in El Salvador. Any audit results that result in additional taxes or penalties will be recorded in the taxpayer's tax record.

How is the photograph updated on the identity card for people with visual disabilities?

The updating of the photograph on the identity card for people with visual disabilities is carried out in the Civil Registry. In these cases, special measures can be implemented to facilitate the process, such as personalized assistance and adaptations according to the person's needs.

What is the role of non-bank financial intermediaries in El Salvador?

Non-bank financial intermediaries play an important role in El Salvador by providing financial services outside the traditional realm of banking. These intermediaries, such as finance companies, savings and credit cooperatives, and leasing and factoring companies, facilitate access to credit, savings and other financial services to segments of the population that do not have access to traditional banking. In addition, they contribute to the diversification and competition of the financial system in the country.

What is the legal framework that regulates personnel selection in Costa Rica?

The legal framework that regulates personnel selection in Costa Rica is mainly defined by the Labor Code, the Political Constitution and various complementary laws and regulations.

What is the process to obtain a work visa in Spain as a Paraguayan?

The process of obtaining a work visa in Spain involves finding an employer who is willing to sponsor your visa. You must submit an application to the Spanish embassy or consulate in Paraguay and meet the specific employment and visa requirements. Documentation includes employment contract, health insurance and other documents.

Can a citizen request information about a person's judicial record for historical and documentary purposes in Argentina?

The request of judicial records for historical and documentary purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

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