DAIMES MARIA QUIÑONEZ GUZMAN - 13857XXX

Comprehensive Background check of Daimes Maria Quiñonez Guzman - 13857XXX

Nationality Venezuelan
National citizen document 13857XXX
Voter Precinct 26505
Report Available

Recommended articles

Can a garnishment be applied for debts related to student loans in Argentina?

In Argentina, student loans are not usually subject to seizure, since these loans are considered to be intended for educational training and do not have a traditional credit nature. However, it is important to check the specific provisions in each case and consult with a legal expert.

How is integrity and transparency guaranteed in public tenders and contracts to prevent money laundering in Bolivia?

Bolivia has implemented measures to guarantee integrity and transparency in public tenders and contracts, with the aim of preventing money laundering. Regular audits are carried out, due diligence is required in the selection of contractors and competitive processes are promoted. This helps prevent the infiltration of illicit funds into government projects and maintain the integrity of the public sector.

What should I do if I want to change my photo on my Guatemalan passport?

If you want to change the photograph in your Guatemalan passport, you must request a replacement of the document. You must present a recent photograph that meets the requirements established by the General Directorate of Immigration and pay the corresponding fee.

What are the rights of people displaced due to lack of access to school transportation services in Costa Rica?

People displaced due to lack of access to school transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to safe and adequate school transportation services, humanitarian assistance, non-discrimination and promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to school transportation, ensuring respect for their rights and promoting equal access to education.

What is a tax debtor in Peru?

tax debtor in Peru is a person or entity that has outstanding tax obligations with the Sunat (National Superintendence of Customs and Tax Administration) and has not fulfilled its duty to pay the corresponding taxes. Tax debtors can be individuals or companies that have accumulated debts for taxes such as Income Tax, IGV (General Sales Tax), among others. When a taxpayer does not pay their taxes in a timely manner, they become a tax debtor and may face penalties and late fees.

What measures are taken to prevent conflicts of interest among politically exposed people in Ecuador?

In Ecuador, various measures are taken to prevent conflicts of interest among politically exposed people. These measures include the obligation to submit declarations of interests, which reveal any relationships or financial interests that may influence their decision-making. In addition, transparency is promoted in the management of interests and mechanisms are established to avoid situations in which officials can personally benefit through their public office.

Other profiles similar to Daimes Maria Quiñonez Guzman