GUILLERMO RAMON MARQUINA JIMENEZ - 7409XXX

Comprehensive Background check of Guillermo Ramon Marquina Jimenez - 7409XXX

Nationality Venezuelan
National citizen document 7409XXX
Voter Precinct 28760
Report Available

Recommended articles

What is the Political Constitution of Chile?

The Political Constitution of Chile is the fundamental legal and political framework of the country. Establishes the rights and duties of citizens, the organization of the State and the powers of the government, as well as the procedures for carrying out constitutional reforms.

What is the main manufacturing industry in Guatemala?

The textile industry is the main manufacturing industry in Guatemala.

What are the steps to request the pregnancy allowance in Argentina?

The pregnancy allowance in Argentina is processed through ANSES. The expectant mother must present the application form, along with the medical certificate confirming the pregnancy. Additionally, you must meet certain income requirements. The allowance is paid monthly during the gestation period and is extended after birth. The application can be made online or at the ANSES offices, and it is important to start the process in the first months of pregnancy to receive benefits from the beginning.

Can judicial records be shared with other government institutions in Paraguay?

In Paraguay, judicial records may be shared with other government institutions in specific cases and in accordance with applicable legislation, as part of investigations or legal procedures.

Can an embargo be imposed for tax debts in Guatemala?

Yes, in Guatemala, a seizure may be imposed for tax debts. If a person or company does not comply with its tax obligations and does not pay the taxes owed, the Superintendence of Tax Administration (SAT) can initiate a collection process that may include the seizure of goods and assets. The objective is to guarantee compliance with tax obligations and ensure payment of taxes owed.

What is the importance of diversity and inclusion in compliance programs in Colombian companies?

Diversity and inclusion play a critical role in compliance programs in Colombia. Encouraging diversity in the workplace not only reflects ethical principles, but also enriches decision-making and promotes a culture of respect. Inclusion ensures that all employees feel valued, which contributes to an ethical and collaborative work environment. Incorporating diverse perspectives strengthens the company's ability to address ethical challenges and adapt to the cultural and regulatory complexities of the Colombian environment.

Other profiles similar to Guillermo Ramon Marquina Jimenez