DENISE ANDREINA MARIN QUINTERO - 15280XXX

Comprehensive Background check of Denise Andreina Marin Quintero - 15280XXX

Nationality Venezuelan
National citizen document 15280XXX
Voter Precinct 60320
Report Available

Recommended articles

What is the situation of access to justice for victims of human rights violations in Honduras?

Access to justice for victims of human rights violations in Honduras faces challenges due to impunity, lack of impartial investigations, and corruption in the judicial system. Victims, especially those who report abuses committed by state agents, face obstacles to obtaining truth, justice and reparation, which perpetuates impunity and the cycle of violence in the country.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of shopping centers and entertainment complexes?

Obtaining licenses and authorizations for the construction and operation of shopping centers and entertainment complexes in Paraguay is regulated by specific laws. Developers must comply with security and infrastructure requirements and follow the procedures established by the country's municipal and tourism authority.

How is the amount of a seizure determined in Guatemala in cases of outstanding tax debts by companies legally incorporated in the country?

The determination of the amount of a seizure in Guatemala for outstanding tax debts of companies is governed by Guatemalan tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria to calculate the amount of the embargo in these cases.

What is the process to request modification of custody in Brazil?

The process to request modification of custody in Brazil involves filing a complaint with the court. Evidence of significant changes in circumstances justifying the modification must be provided and the best interests of the child will be evaluated before a decision is made.

What is the Motor Vehicle Tax in the Dominican Republic and how is it calculated?

The Motor Vehicle Tax in the Dominican Republic is an annual tax that is applied to vehicles registered in the country. The calculation is based on the tax value of the vehicle, which is established according to its year, make and model. Rates vary depending on tax value and other factors. Vehicle owners must file a declaration and pay the tax before the established deadline. Failure to pay this tax may result in fines and penalties, including vehicle retention.

What are the specific sanctions that the Panamanian government imposes on entities that fail to comply with regulations in background verification processes?

Sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other measures proportionate to the severity of the non-compliance.

Other profiles similar to Denise Andreina Marin Quintero