GABRIEL ANGEL MARIN DUARRY - 5780XXX

Comprehensive Background check of Gabriel Angel Marin Duarry - 5780XXX

Nationality Venezuelan
National citizen document 5780XXX
Voter Precinct 37993
Report Available

Recommended articles

What is Argentina's approach to recovering assets from money laundering?

Argentina has a firm focus on recovering assets from money laundering. Legal and administrative mechanisms have been established to confiscate and confiscate illicitly obtained assets. In addition, international cooperation is promoted for the repatriation of assets hidden abroad and resources are allocated for asset recovery programs that help compensate victims and finance initiatives to prevent and combat money laundering.

What is the right to freedom of thought, conscience and religion in El Salvador?

The right to freedom of thought, conscience and religion in El Salvador implies that all people have the right to have and manifest their own beliefs, both religious and non-religious. This includes the right to freedom of thought, the right to freedom of conscience, the right to freedom of religion, the right to change religion or belief, and the right to non-imposition of religious beliefs.

What are the rights of older people in Argentina in relation to their family members?

In Argentina, older people have the right to maintain an emotional relationship with their family members, including their children, grandchildren and other relatives. They have the right to receive attention, care and protection from their family members, as well as to be heard and respected when making decisions that affect their lives.

What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?

Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.

What role does the Supreme Court of Justice of El Salvador play in reviewing disciplinary records for lawyers?

The Supreme Court may have jurisdiction over cases involving attorney disciplinary records.

What is the tax situation of income obtained from carrying out renewable energy consulting activities in Argentina?

Income obtained from carrying out consulting activities in renewable energy is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

Other profiles similar to Gabriel Angel Marin Duarry