GLORIA EVANGELINA MARQUEZ MOLINA - 3991XXX

Comprehensive Background check of Gloria Evangelina Marquez Molina - 3991XXX

Nationality Venezuelan
National citizen document 3991XXX
Voter Precinct 58980
Report Available

Recommended articles

What is the procedure to obtain a temporary resident card in Mexico?

The temporary resident card in Mexico is requested from the National Migration Institute (INM). You must demonstrate the intention to reside in Mexico, meet specific requirements and submit an application.

What is the role of health institutions in the detection and care of cases of domestic violence in Mexico?

Health institutions play a crucial role in the detection and care of cases of domestic violence in Mexico by training staff in early detection and action protocols, providing specialized medical and psychological care, promoting reporting and access to protection resources, and coordination with other institutions in comprehensive care for victims and family members.

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.

What is the Certificate of Nationality in Chile?

The Certificate of Nationality is a document issued by the Civil Registry and Identification in Chile that certifies the Chilean nationality of a person.

How is due diligence education promoted in schools and universities in Panama?

Due diligence education is promoted in schools and universities in Panama through training and awareness programs. Educational resources are provided and the inclusion of topics related to due diligence in the educational curriculum is encouraged.

Can the courts in El Salvador grant child custody to the alimony beneficiary in cases of non-compliance with alimony?

Courts in El Salvador may consider awarding child custody to the alimony recipient in cases of serious and ongoing non-compliance with support. This is done to ensure the well-being of the children.

Other profiles similar to Gloria Evangelina Marquez Molina