DIGNA MARLENI VIVAS DE VASQUEZ - 4207XXX

Comprehensive Background check of Digna Marleni Vivas De Vasquez - 4207XXX

Nationality Venezuelan
National citizen document 4207XXX
Voter Precinct 48410
Report Available

Recommended articles

What is the procedure to apply for a resident visa for scientific and technological workers in Colombia?

The resident visa for scientific and technological workers in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support your scientific or technological work, certificates of experience, and meet the specific requirements of the visa.

What are the penalties for harassment in Argentina?

Harassment, which involves repeatedly harassing, pursuing or bothering a person, causing fear, distress or disturbance, is a crime in Argentina. Penalties for harassment can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the emotional and psychological integrity of people, ensuring their right to live free of harassment and disturbance.

What is the impact of money laundering on the integrity of the Costa Rican educational system, considering possible diversions of funds intended for education?

Money laundering can affect the integrity of the Costa Rican educational system by diverting funds intended for education towards illicit activities. Implementing AML measures is crucial to safeguard investment in education and ensure sustainable social development.

What are the tax penalties for not filing tax returns in Costa Rica?

Failure to file tax returns in Costa Rica can result in tax penalties including fines and late fees. Fines are based on a percentage of the unreported tax and vary depending on the severity of the violation. Furthermore, failure to comply with tax obligations can lead to the loss of rights such as access to credit and participation in public tenders.

What is the employment contract in the automotive industry sector in Mexican commercial law?

The employment contract in the automotive industry sector in Mexican commercial law is one in which a person provides services in activities related to the design, manufacturing, assembly, maintenance, sales or distribution of motor vehicles and their components, under the direction of an employer, in exchange for remuneration.

What penalties apply to crimes of forgery of works of art in Panama?

Art counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect the integrity of art and cultural heritage.

Other profiles similar to Digna Marleni Vivas De Vasquez