ARGELIA MARGARITA MALAVE MARQUEZ - 15035XXX

Comprehensive Background check of Argelia Margarita Malave Marquez - 15035XXX

Nationality Venezuelan
National citizen document 15035XXX
Voter Precinct 6783
Report Available

Recommended articles

How can I request a permit to set up an environmental consulting services company in Mexico?

The procedures to request a permit to set up an environmental consulting services company in Mexico vary according to the Ministry of the Environment and Natural Resources (SEMARNAT) and the specific regulations of the sector. You must go to the environmental consulting area of SEMARNAT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, profile of the consultants, and meet the requirements established by SEMARNAT.

Is it possible to use a copy of the School Certificate as an identification document in Brazil?

No, the School Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the procedure to request residency as victims of gender violence in Spain for Salvadorans?

They must present evidence of being victims of gender violence and meet the established requirements to obtain protection and residence in Spain.

What is the impact of tax debts on business consulting services companies in Argentina?

Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.

What is the relationship between the Costa Rican judicial system and law enforcement entities in the fight against money laundering, and how is effective cooperation between both entities ensured?

The relationship between the Costa Rican judicial system and law enforcement entities is fundamental in the fight against money laundering. Effective cooperation is ensured through established communication protocols, timely exchange of information, and coordination in the planning and execution of legal actions. This collaboration is essential to the success of investigations and prosecutions.

What is the role of complicity in hate crimes in the Guatemalan legal system?

The role of complicity in hate crimes in the Guatemalan legal system may be the subject of specific measures to combat discrimination and protect affected communities. Laws may provide sanctions for accomplices involved in crimes motivated by bias, promoting equality and tolerance.

Other profiles similar to Argelia Margarita Malave Marquez