DAGNI ALEXANDER MARIN BAEZ - 22754XXX

Comprehensive Background check of Dagni Alexander Marin Baez - 22754XXX

Nationality Venezuelan
National citizen document 22754XXX
Voter Precinct 555
Report Available

Recommended articles

What is the Taxpayer Registration Certificate in Peru?

The Taxpayer Registration Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that identifies a person or company as a taxpayer and assigns it a RUC number (Unique Taxpayer Registry).

What measures should companies take to comply with tax regulations in the Dominican Republic?

Businesses must keep accurate records, file tax returns on time, withhold and remit taxes owed, and stay up to date with tax regulations, such as the Income Tax and the Tax on the Transfer of Industrialized Goods and Services ( ITBIS)

What remedies are available to alimony debtors in Bolivia who face false accusations of non-compliance with alimony obligations?

Alimony debtors in Bolivia who face false accusations of non-compliance with alimony obligations can seek legal resources such as the assistance of lawyers specialized in family law. These attorneys can help the debtor gather evidence to demonstrate compliance with support obligations and present a strong defense in court. Additionally, the debtor can provide any documentation or communications that support their case and refute false accusations with concrete evidence.

What is the penalty for corruption in Peru?

The penalty for corruption in Peru can vary depending on the severity of the crime. It may include imprisonment, fines and disqualification from holding public office, depending on the conviction.

How does an embargo affect cooperation in promoting equal opportunities and poverty reduction in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and poverty reduction in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to poverty reduction programs and policies, as well as the implementation of measures that promote equal opportunities. Additionally, lack of access to financing and technical assistance can hinder efforts to address social and economic inequalities.

How can I obtain a criminal record certificate in Bolivia?

You can obtain a criminal record certificate in Bolivia by requesting it online through the Bolivian Police website or in person at the offices of the FELCC (Special Force to Fight Crime) with documents such as your identity card and recent photographs.

Other profiles similar to Dagni Alexander Marin Baez