CARLOS RAFAEL MARMOL DAUBRUNT - 3056XXX

Comprehensive Background check of Carlos Rafael Marmol Daubrunt - 3056XXX

Nationality Venezuelan
National citizen document 3056XXX
Voter Precinct 18460
Report Available

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Guatemala has approximately 400 kilometers of coastline on the Pacific Ocean and the Caribbean Sea.

What actions has Mexico taken to confront the problem of corruption at the international level?

Mexico has implemented actions to confront the problem of corruption at the international level, including the ratification of international anti-corruption conventions and agreements, the strengthening of transparency and accountability mechanisms, and collaboration with other countries and international organizations in the fight against corruption. corruption and impunity.

Can judicial records in El Salvador be used as a determining factor in obtaining a professional license, such as that of a lawyer or doctor?

In El Salvador, judicial records can be considered a determining factor in obtaining a professional license, such as that of a lawyer or doctor. Regulatory bodies for each profession may request judicial record certificates as part of the process of evaluating the suitability and integrity of applicants. A negative criminal history or serious crimes may affect the decision to grant or deny professional licensure. It is important to comply with the established requirements and follow the procedures established by the corresponding regulatory body.

Are there specific sanctions for companies that do not comply with occupational health and safety regulations in Panama?

Yes, companies that do not comply with workplace health and safety regulations in Panama may face sanctions ranging from financial fines to suspension of operations, depending on the severity of the violations.

How can I request a refund of export taxes in the Dominican Republic?

To request a refund of export taxes in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide documents that prove the export of goods or services, such as invoices, shipping receipts, among others. The General Directorate of Customs will carry out the corresponding verifications and, if the requirements are met, will proceed with the refund of the taxes paid.

What is the relationship between background checks and continuing training in Colombia?

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