ISABEL DEL CARMEN MARIN DE FERNANDEZ - 4505XXX

Comprehensive Background check of Isabel Del Carmen Marin De Fernandez - 4505XXX

Nationality Venezuelan
National citizen document 4505XXX
Voter Precinct 6640
Report Available

Recommended articles

What does the Maria da Penha Law establish in Brazil?

The Maria da Penha Law is a Brazilian legislation that seeks to prevent and combat domestic and family violence against women, establishing protection measures, more severe penalties and prevention mechanisms.

What happens if a food debtor is unemployed in Costa Rica?

If a food debtor is unemployed in Costa Rica, he or she must notify the court and the parties involved. The court will consider these circumstances when determining the amount of support or establishing a payment plan that is affordable under the circumstances.

What is the role of blockchain technology in guaranteeing the integrity of records and transactions in Argentine companies?

Blockchain technology plays an important role in ensuring the integrity of records and transactions in Argentina by providing an immutable and transparent record. Compliance programs can use blockchain to improve information traceability and security, especially in sectors where the integrity of records is critical.

What are the obligations of companies in Paraguay in relation to the protection of personal data?

Companies in Paraguay must comply with Law No. 6,025/2017 on the Protection of Personal Data and guarantee the security of citizens' personal information.

How is international cooperation promoted in the fight against money laundering in the Dominican Republic?

The Dominican Republic is part of international agreements and collaborates with other nations to exchange information and coordinate efforts in the fight against money laundering.

How is the depreciation of intangible assets such as software or copyrights determined in Ecuador?

Depreciation of intangible assets follows specific rules. Knowing the permitted methods and applicable depreciation rates is essential to comply with tax obligations.

Other profiles similar to Isabel Del Carmen Marin De Fernandez