BETSY RAIMUNDA MARIN GUERRERO - 5336XXX

Comprehensive Background check of Betsy Raimunda Marin Guerrero - 5336XXX

Nationality Venezuelan
National citizen document 5336XXX
Voter Precinct 14023
Report Available

Recommended articles

How can I obtain a Municipal Solvency Certificate in Peru?

To obtain a Municipal Solvency Certificate in Peru, you must go to the corresponding municipality and apply. You must present your National Identity Document (DNI), provide the required information and pay any outstanding municipal taxes or debts, if any. The certificate will be issued once the solvency situation is verified.

What is the procedure to obtain a certificate of compliance with labor obligations in Peru?

The procedure to obtain a certificate of compliance with labor obligations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the required documentation, such as payroll, employment contracts, and other related documents, and follow the established process.

How can you check your tax history in Guatemala?

Taxpayers can verify their tax history in Guatemala through various channels, such as online consultations on the web portal of the Superintendency of Tax Administration (SAT) or through specific requests to the same institution. Periodic verification is essential to ensure adequate tax compliance.

What recommendations are made to financial institutions in Panama to comply with risk listing regulations?

Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.

What is the legal framework for the protection of animal rights in Brazil in relation to experimentation, breeding and ethical treatment?

The legal framework for the protection of animal rights in Brazil is established by the Federal Constitution and by specific regulations that regulate the experimentation, breeding and ethical treatment of animals, establishing requirements for the protection and well-being of animals in scientific activities. , productive and entertaining.

How are adoptions of minors who have been in situations of natural disasters legally addressed in Guatemala?

Adoptions of minors who have been in situations of natural disasters in Guatemala are legally addressed through special measures. It seeks to guarantee the immediate safety of the child and their well-being, adopting approaches adapted to the complexity of the circumstances related to natural disasters.

Other profiles similar to Betsy Raimunda Marin Guerrero