GRECIA CILENE MARQUEZ MARQUEZ - 22629XXX

Comprehensive Background check of Grecia Cilene Marquez Marquez - 22629XXX

Nationality Venezuelan
National citizen document 22629XXX
Voter Precinct 47470
Report Available

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What is the impact of the lack of ISR withholding for payments to individuals in Mexico?

Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.

What is the investigation process for illegal human trafficking crimes in the Dominican Republic?

The investigation of illegal human trafficking crimes in the Dominican Republic involves the National Police and collaboration with migration agencies. The aim is to identify victims and human traffickers and take legal measures to stop this illicit activity.

Can I use my Ecuadorian identity card as an identification document to apply for a passport in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a passport in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the entity in charge of issuing passports.

Can the tenant sublease the property if the landlord has given consent in Mexico?

If the landlord has given consent, the tenant can sublease the property to a third party in Mexico. However, it is important that the subletting is governed by an additional agreement and that the landlord is aware of the conditions and responsibilities.

What are the rights of women in Peru?

In Peru, women have the same rights as men according to the Constitution and international treaties ratified by the country. These rights include equal opportunities, non-discrimination based on gender, access to education, political participation, health and decent employment, among others.

What has been done to promote the participation of women in sports in Panama?

In Panama, measures have been implemented to promote the participation of women in sports. Sports promotion programs have been created for girls and young people, as well as training and competition spaces for women in various sports disciplines. In addition, work has been done to eliminate gender stereotypes and barriers in sport, promoting equal opportunities and recognition of the achievements of female athletes.

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