ARNOLD MARQUEZ RICO - 21035XXX

Comprehensive Background check of Arnold Marquez Rico - 21035XXX

Nationality Venezuelan
National citizen document 21035XXX
Voter Precinct 39300
Report Available

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What legislation in El Salvador regulates the obligation to pay alimony?

The legislation in El Salvador that regulates the obligation to pay alimony is found in the Family Code, specifically in articles 304 to 347. These articles establish the regulations related to alimony and the responsibility of parents towards their children.

What is the procedure to request a tax refund for purchases with a foreign card in Argentina?

The procedure to request a tax refund for purchases with a foreign card in Argentina is carried out through the Tax Free system. You must make purchases at participating stores, request the corresponding form and present it at customs when leaving the country. You will be refunded the taxes paid, subject to certain requirements and procedures established by current legislation.

What is the role of religious institutions in preventing money laundering in Mexico?

Religious institutions in Mexico are also subject to AML regulations. They must comply with due diligence in identifying donors and reporting suspicious transactions, which prevents these institutions from being used for money laundering related to donations and religious activities.

What is the right to non-discrimination based on immigration status in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of immigration status. This implies that someone cannot be discriminated against for being a migrant, asylum seeker or refugee. Equal treatment, protection of the rights of migrants and respect for their dignity and human rights are promoted.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to enroll my children in schools in the Dominican Republic?

If you want to enroll your children in schools in the Dominican Republic, you must follow the procedures established by the corresponding educational authorities. The identity card and electoral card are not used as the main document for this purpose, but may be requested as part of the additional requirements.

How does judicial interpretation influence the effectiveness of regulatory compliance in El Salvador?

The precise and coherent interpretation of laws by judges is key to their effective application and regulatory compliance in society.

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