FASHINA LIBET SANKARSINGH MARCANO - 17040XXX

Comprehensive Background check of Fashina Libet Sankarsingh Marcano - 17040XXX

Nationality Venezuelan
National citizen document 17040XXX
Voter Precinct 14067
Report Available

Recommended articles

What is the process for reporting non-compliance practices in the Dominican Republic?

Non-compliance practices in the Dominican Republic can be reported through the Attorney General's Office or the corresponding regulatory entity, such as the Superintendency of Banks or the Superintendence of Securities.

What is being done to prevent and punish gender violence in universities in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in universities. This includes the promotion of protocols for the care and prevention of gender violence, the training of academic and administrative staff in a gender perspective, and the creation of safe spaces free of violence for women in the university environment.

What are the protection measures for women victims of gender violence in Chile?

Protection measures for women victims of gender violence in Chile include women's shelters, psychological support and legal advice. You can also request a protection order against the abuser.

What is a declaration of assets and interests in Ecuador?

A declaration of assets and interests in Ecuador is a document in which politically exposed persons must disclose detailed information about their assets, income, liabilities and possible conflicts of interest. This declaration is a tool to prevent and detect illicit activities, such as illicit enrichment and corruption.

What are the deadlines to file tax returns in Ecuador?

Deadlines vary depending on the type of tax, but in general, the annual income tax return must be filed by a certain date each year. The exact dates can be found on the Ecuador Internal Revenue Service (SRI) website.

What is the process to modify the visitation regime established in Peru?

To modify the established visitation regime, an application must be submitted to the competent family judge. It is necessary to demonstrate a substantial change in circumstances that justifies the modification and provide solid arguments to support the request.

Other profiles similar to Fashina Libet Sankarsingh Marcano