JOSE ENCARNACION RODRIGUEZ MARQUEZ - 10137XXX

Comprehensive Background check of Jose Encarnacion Rodriguez Marquez - 10137XXX

Nationality Venezuelan
National citizen document 10137XXX
Voter Precinct 43680
Report Available

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What is your strategy to evaluate the candidate's ability to lead the implementation of digital inclusion strategies in the health field, considering the importance of accessibility to health services in Argentina?

Digital inclusion in health is essential. The aim is to understand how the candidate leads digital inclusion projects in the health sector, their approach to guaranteeing access to medical services through technology and their contribution to improving digital health in Argentina.

How does the debtor's cohabitation situation affect maintenance obligations in Argentina?

The debtor's cohabitation situation may affect maintenance obligations in Argentina. If the debtor marries or establishes a new cohabitation, the court can review the overall financial situation and adjust the alimony accordingly. It seeks to ensure that new family obligations are considered when determining the economic capacity of the debtor and the fair amount of alimony for existing beneficiaries.

What happens if the debtor dies during the seizure process in Colombia?

If the debtor dies during the seizure process in Colombia, the process can continue against his estate and assets, which will be administered by his heirs or the designated liquidator. The creditor can seek collection of the debt using the assets of the deceased debtor's estate, as long as the appropriate legal procedures are followed.

How does Paraguay ensure that measures against the financing of terrorism are proportionate and respect human rights?

Paraguay establishes mechanisms to guarantee that measures against the financing of terrorism are proportionate and respect human rights, ensuring that there are no abuses and that the actions taken are proportionate to the identified risk.

What are the consequences of having a negative tax history in Bolivia?

In Bolivia, having a negative tax record can have various consequences, including fines, surcharges and interest for late payments, restrictions on obtaining tax credits and participation in public tenders, as well as the inability to access tax benefits or special regimes. Additionally, taxpayers with negative tax histories may be subject to more frequent and rigorous audits by tax authorities, which may result in higher administrative and legal costs. In serious cases of non-compliance or tax evasion, the consequences may include the imposition of criminal sanctions, such as the payment of compensation or prison sentences. It is important to note that the specific consequences may vary depending on the nature and severity of the negative tax history, as well as the current tax legislation and tax compliance policies applied by the competent authorities.

What measures are being taken to prevent money laundering in the fashion sector and the clothing industry in Mexico?

In the fashion and clothing industry, regulations are applied to prevent money laundering, including customer identification and transaction monitoring. The aim is to prevent the use of these industries in illicit activities.

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