CARMEN SULAY MARQUEZ MONCADA - 7953XXX

Comprehensive Background check of Carmen Sulay Marquez Moncada - 7953XXX

Nationality Venezuelan
National citizen document 7953XXX
Voter Precinct 9822
Report Available

Recommended articles

What is the difference between personal income tax and corporate income tax in Ecuador?

In Ecuador, the personal income tax applies to the income of individuals, while the corporate income tax applies to the income of companies. The rate and calculation rules may vary between both taxes. Taxpayers must know the differences and comply with the specific regulations for each type of contribution.

How can employers in Chile verify a candidate's background regarding their history of managing infrastructure and construction projects?

Background verification in relation to infrastructure and construction projects involves reviewing previous projects, construction certifications, collaborations with companies in the sector and references of engineering projects. Employers can evaluate the candidate's contribution to successful construction projects, their ability to manage budgets and deadlines, and their workplace safety record. This is relevant in construction and engineering related roles.

What is the purpose of maintaining judicial records in Guatemala?

The main purpose of maintaining judicial records in Guatemala is to provide a tool that facilitates informed decision making in the legal field and in other contexts. Records allow authorities, employers and others to evaluate a person's suitability and trustworthiness.

Can I use my Argentine DNI as an identification document in procedures to change insurance company?

The Argentine DNI is not used as an identification document in procedures to change insurance companies. For these procedures, the presentation of other specific documents is required, such as the current insurance policy and documentation related to the change of company.

How is the crime of smuggling penalized in the Dominican Republic?

Smuggling is a crime that is punishable in the Dominican Republic. Law No. 3489 on Smuggling establishes sanctions for those who import or export goods illegally, evading customs controls. Penalties may vary depending on the severity of the crime and the type of merchandise involved.

What are customs taxes in Chile?

Customs taxes in Chile apply to goods imported into the country. These taxes, such as customs duty and import VAT, are applied to the value of the imported goods and can affect the cost of importation. Importers must comply with customs regulations and pay applicable taxes. Knowing the applicable rates and customs procedures is important to maintain good tax records in import operations.

Other profiles similar to Carmen Sulay Marquez Moncada