FROILAN MARQUINA TORO - 9004XXX

Comprehensive Background check of Froilan Marquina Toro - 9004XXX

Nationality Venezuelan
National citizen document 9004XXX
Voter Precinct 63720
Report Available

Recommended articles

What is the impact of macroeconomic stabilization policies in Ecuador?

Macroeconomic stabilization policies have a significant impact on Ecuador's economy. These policies seek to control variables such as inflation, the exchange rate and the fiscal deficit to maintain economic stability. They can influence investor confidence, economic growth, employment and the general well-being of the population.

What are the requirements to apply for a permanent residence visa for refugees in Ecuador?

Refugees who wish to obtain a permanent residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. It is required to demonstrate recognized refugee status, present documents that support the situation, and meet the established requirements. Check with the immigration authority for updated information.

What impact does corruption have on the effectiveness of the electoral justice system in Mexico?

Corruption in the electoral justice system in Mexico can undermine confidence in electoral processes, distort political representation, and violate citizens' rights to participate and vote. Measures are being taken to strengthen transparency and accountability in electoral institutions and prevent corrupt practices in the political sphere.

What are the legal implications of having a negative tax history in Bolivia?

Having a negative tax record in Bolivia can have several legal implications, depending on the severity and nature of the tax non-compliance. In mild cases, implications may include fines, surcharges and interest for late payments, as well as the obligation to file corrective returns and pay additional taxes. However, in more serious cases of tax evasion or fraud, the legal implications can be more severe and include criminal sanctions, such as additional fines, confiscation of assets, disqualification from carrying out certain commercial activities and even prison sentences for those responsible. Additionally, taxpayers with negative tax records may face more rigorous scrutiny by tax authorities, including frequent and extensive audits, which may result in increased administrative and legal costs for the company. It is important for taxpayers in Bolivia to be aware of the legal implications of having a negative tax history and take preventive measures to avoid unwanted legal consequences.

How is the crime of corruption of minors defined in Chile?

In Chile, corruption of minors is considered a crime and is punishable by the Penal Code. This crime involves inciting, facilitating or promoting the participation of a minor in sexual or criminal activities. Sanctions for corruption of minors can include prison sentences and protection measures for the minor.

What is the role of the Electricity Regulation and Control Agency in the ethical supervision of contractors in energy projects in Ecuador?

The Electricity Regulation and Control Agency in Ecuador can play an important role in the ethical supervision of contractors in energy projects. This includes verifying compliance with ethical standards in the execution of contracts, reviewing sustainability reports, and applying sanctions in case of unethical practices.

Other profiles similar to Froilan Marquina Toro