DARIO SEGUNDO MARIN MARIN - 16917XXX

Comprehensive Background check of Dario Segundo Marin Marin - 16917XXX

Nationality Venezuelan
National citizen document 16917XXX
Voter Precinct 61820
Report Available

Recommended articles

What is the name of your latest citizen participation event in Ecuador?

My last civic engagement event was [Name of Event] on [Date of Event].

What are the consequences of not carrying the DPI in Guatemala?

Not carrying the DPI in Guatemala can make it difficult to carry out various transactions and procedures, such as banking operations, government procedures and participation in electoral processes. Although it is not illegal not to carry it, having it makes identification easier and avoids inconveniences.

What is the role of new technologies in the prevention and detection of money laundering in Brazil?

Brazil New technologies play an increasingly important role in the prevention and detection of money laundering in Brazil. Advances in data analytics, artificial intelligence, and machine learning allow financial institutions and authorities to more efficiently identify suspicious patterns and behaviors, perform risk analysis, and monitor transactions in real time.

What is the process to request the adoption of a foreign minor in Mexico?

The process to request the adoption of a foreign minor in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What is the role of the Ministry of Communications in Colombia?

The Ministry of Communications is responsible for formulating and executing policies in the field of telecommunications and broadcasting in Colombia. Its main function is to promote equitable access to communication services, regulate the radio spectrum, encourage investment in communications infrastructure and guarantee the quality and diversity of content in the media.

How can I obtain a certificate of not being liable for customs tax obligations in Ecuador for importing companies?

To obtain a certificate of not being indebted to customs tax obligations in Ecuador for importing companies, you must go to the General Customs Administration and submit an application. You must comply with your customs tax obligations, such as paying taxes and duties, and have no outstanding debts with the customs authority. If you meet the requirements, the certificate of not being a debtor of tax obligations will be issued

Other profiles similar to Dario Segundo Marin Marin