DANIEL DARIO MARQUEZ MOLINA - 20735XXX

Comprehensive Background check of Daniel Dario Marquez Molina - 20735XXX

Nationality Venezuelan
National citizen document 20735XXX
Voter Precinct 13305
Report Available

Recommended articles

What documents do I need to obtain a DNI in Argentina?

To obtain a DNI in Argentina, it is generally required to present a birth certificate, proof of address and an updated photo. It may also be necessary to present other documents in special cases.

What are the specific tax obligations for foreign companies operating in Argentina?

Foreign companies operating in Argentina must comply with local tax laws, including filing returns and paying taxes on income generated in the country.

What are the benefits of using an AFP (Pension Fund Administrator) in Chile?

The AFPs are private entities in charge of managing pension funds in Chile. By contributing to an AFP, workers have the possibility of accumulating a pension fund for their retirement. Among the benefits of using an AFP are the possibility of obtaining long-term profitability, professional management of funds, portability of funds between different AFPs and the option to choose between different risk profiles.

What measures does the Insurance Superintendency (SNS) take to guarantee regulatory compliance in the insurance sector in Paraguay?

The Insurance Superintendency (SNS) in Paraguay plays an essential role in regulatory compliance of the insurance sector. It establishes regulations that insurance companies must follow to ensure financial soundness, transparency and protection of policyholders. The SNS supervises compliance with these regulations, conducts audits and promotes practices that ensure stability and confidence in the insurance industry in Paraguay.

What is the responsibility of the State in the management of refugees and asylum seekers?

The State must ensure a fair asylum application process, offer protection to refugees and comply with international refugee regulations.

How is the participation of minors in divorce cases by mutual agreement in Guatemala legally regulated?

The participation of minors in divorce cases by mutual agreement is legally regulated in Guatemala. It seeks to ensure that agreements between parents consider the best interests of the child, and courts can review and approve these agreements to ensure their legal validity.

Other profiles similar to Daniel Dario Marquez Molina