DOREEN GIBBON DE MARSHALL - 26XXX

Comprehensive Background check of Doreen Gibbon De Marshall - 26XXX

Nationality Venezuelan
National citizen document 26XXX
Voter Precinct 38240
Report Available

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What are the laws that protect against domestic violence in Honduras?

Protection against domestic violence in Honduras is supported by the Penal Code and the Special Law on Domestic Violence. These laws establish measures to prevent and punish violence in the family, protecting victims and providing resources and support services for their protection and recovery.

How is the Authority for Micro, Small and Medium Enterprises (AMPYME) involved in the management of tax records to support the development and tax compliance of these companies in Panama?

The Authority for Micro, Small and Medium Enterprises (AMPYME) is involved in the management of tax records to support the development and tax compliance of these companies in Panama. Recognizing the importance of micro, small and medium-sized enterprises (MSMEs) in the economy, AMPYME works in collaboration with ANIP to facilitate compliance with tax obligations by these companies. This may include tax education programs, advice on tax returns and measures to simplify tax processes. The active participation of AMPYME contributes to creating a favorable environment for the development of MSMEs and ensuring that they comply with their fiscal responsibilities appropriately.

What is the process to obtain a work visa in Spain in the field of artificial intelligence research as a Bolivian?

Bolivians with experience in artificial intelligence research can apply for a work visa in Spain. To do this, they will need a job offer from an entity dedicated to research in this field in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting evidence of experience in artificial intelligence and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval for a work visa in this field.

What documents can I use as proof of identity when requesting my criminal record in the Dominican Republic?

When requesting your criminal record in the Dominican Republic, you can use official identity documents, such as your ID card or Dominican passport, as proof of identity. These documents are usually the most accepted to verify the identity of the applicant

What should I do if my DUI contains a typo in my name or date of birth?

If your DUI contains a typographical error in your name or date of birth, you must file a correction request with the RNPN and provide the necessary documents, such as a certified copy of your birth certificate, to support the required correction.

Is it mandatory to obtain the candidate's consent before performing the background check in Argentina?

Yes, in Argentina it is mandatory to obtain the candidate's express consent before carrying out the background check. This complies with personal data protection regulations.

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