BASILIO ANTONIO MARQUEZ DIAZ - 12960XXX

Comprehensive Background check of Basilio Antonio Marquez Diaz - 12960XXX

Nationality Venezuelan
National citizen document 12960XXX
Voter Precinct 39270
Report Available

Recommended articles

What legal implications do disciplinary records have in Bolivia in the educational field?

In the educational field in Bolivia, disciplinary records can have significant legal implications for both students and teachers. For example, for students, certain serious offenses may result in disciplinary action by the educational institution, which may include suspensions or expulsions. Likewise, in the case of teachers, disciplinary records can affect their ability to teach, especially if they involve inappropriate behavior or ethical violations. In both cases, it is crucial that disciplinary procedures are fair and in line with established educational regulations.

What measures does Paraguay take to prevent the misuse of financial technologies in the financing of terrorism?

Paraguay implements specific regulations and supervision to prevent the misuse of financial technologies in the financing of terrorism, guaranteeing security and transparency in digital transactions.

How is income generated through electronic commerce declared and taxed in Chile?

Income generated through e-commerce in Chile must be reported and taxed similarly to other business income. Online merchants must include this income in their tax returns and comply with applicable tax regulations. Additionally, they should be aware of specific regulations for e-commerce, such as those related to electronic invoicing and online transactions. Complying with tax obligations in e-commerce is essential to maintaining good tax records.

How do Bolivian companies in the aviation sector apply verification in risk lists to guarantee safety and regulatory compliance in air operations, avoiding associations with suppliers and non-certified personnel?

Companies in the aviation sector in Bolivia apply verification on risk lists to guarantee safety and regulatory compliance in air operations. They carry out exhaustive verifications of suppliers and personnel, comply with civil aviation regulations and participate in aeronautical certification programs. This ensures integrity in air operations and avoids associations with suppliers and non-certified personnel that could compromise aviation safety.

Can a foreign citizen obtain a DNI in Peru if they are a victim of discrimination based on sexual orientation or gender identity?

Foreign citizens who are victims of discrimination based on sexual orientation or gender identity in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their process of empowerment and defense of their rights.

How can international collaboration strengthen regulatory compliance in El Salvador from a judicial perspective?

International collaboration allows us to share best practices, receive technical assistance and strengthen the application of international standards in the Salvadoran judicial system.

Other profiles similar to Basilio Antonio Marquez Diaz