JOSE EFRAIN MARQUEZ - 17170XXX

Comprehensive Background check of Jose Efrain Marquez - 17170XXX

Nationality Venezuelan
National citizen document 17170XXX
Voter Precinct 12434
Report Available

Recommended articles

How are the delivery conditions regulated in a contract for the sale of perishable goods in Argentina?

In contracts for the sale of perishable goods in Argentina, delivery conditions are critical. This may include strict deadlines, specific transportation conditions, and handling procedures to ensure the freshness and quality of perishable products.

What are the tax implications of receiving payments for consulting services in the healthy eating industry sector in Brazil?

Brazil Payments for consulting services in the healthy eating industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Furthermore, it is important to consider

What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?

Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.

What is the identity validation process in online banking in Chile?

In online banking in Chile, identity validation is done using the Unique Key and two-factor authentication methods, such as security codes and security questions. This protects customer accounts and ensures the security of online transactions.

What law regulates the notification process in contentious-administrative procedures in El Salvador?

The notification process in contentious-administrative procedures is regulated by the Administrative Procedures Law, which establishes the provisions to notify the parties involved in this type of processes.

What is being done to prevent and address street harassment in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address street harassment, a form of gender violence that affects women in public spaces. This includes awareness campaigns, training of authorities and security forces, and the promotion of laws and policies that criminalize street harassment and protect victims.

Other profiles similar to Jose Efrain Marquez