DAIZY YOLIMAR MARQUINA MOLINA - 24374XXX

Comprehensive Background check of Daizy Yolimar Marquina Molina - 24374XXX

Nationality Venezuelan
National citizen document 24374XXX
Voter Precinct 33380
Report Available

Recommended articles

What is the impact of due diligence on infrastructure investment projects in Chile?

Due diligence in infrastructure investment projects in Chile has a significant impact on the viability assessment, considering aspects such as concessions, financing, technical feasibility, regulatory compliance and its impact on the country's economic development.

What is the role of the Ministry of Education in background checks for workers in the educational field in Chile?

The Ministry of Education in Chile has an important role in background checks for workers in the educational field. Employers may require a history of specific educational certifications and licenses to ensure candidates' suitability for roles related to teaching and education. The quality of education is essential in this sector.

What is the situation of access to justice for LGBT+ communities in Honduras?

The situation of access to justice for LGBT+ communities in Honduras faces challenges due to discrimination, stigmatization and lack of legal protection against violence and discrimination based on sexual orientation and gender identity. Many LGBT+ people face obstacles in reporting abuse and accessing legal resources and protection measures, which perpetuates the impunity and vulnerability of this group in the country.

What should I do if my identity card is damaged in Costa Rica?

If your identity card is damaged, you must go to the Civil Registry and request its replacement. It is important to keep in mind that the original damaged ID must be presented when carrying out this procedure.

What is the Fiscal Incorporation Regime (RIF) in Mexico and who can benefit from it?

The RIF is a simplified tax regime designed for small businesses and entrepreneurs. Individuals who meet certain income and economic activity requirements can benefit from it.

What are Bolivia's strategies to prevent money laundering in international electronic commerce transactions?

Bolivia implements detailed controls on international electronic commerce transactions, verifying the authenticity of operations and evaluating the risks associated with money laundering in this context.

Other profiles similar to Daizy Yolimar Marquina Molina