JOSE FRANCISCO MALUENGA GARCIA - 17776XXX

Comprehensive Background check of Jose Francisco Maluenga Garcia - 17776XXX

Nationality Venezuelan
National citizen document 17776XXX
Voter Precinct 18732
Report Available

Recommended articles

Does the State establish limits on rent increases in El Salvador?

Yes, in some cases, the State may set limits on rent increases to protect tenants.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting transparency in political decision-making?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting transparency in political decision-making. By applying measures to prevent corruption and misuse of public resources, it is guaranteed that decisions are made transparently and based on objective criteria.

What is the Single National Registry of Identification and Civil Status (RENIEC) in Colombia?

The RENIEC in Colombia is the entity in charge of the identification and civil registration of citizens, as well as the issuance of identity documents.

What are the tax regulations for import and export operations of products from the textile industry sector in Brazil?

Brazil Import and export operations of products from the textile industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products from the textile sector.

How is transparency ensured in financial contributions and political donations in Guatemala to prevent possible undue influence from politically exposed persons?

Transparency in financial contributions and political donations in Guatemala is ensured through regulations that require public disclosure and registration of these transactions. Authorities closely monitor financial activities related to politically exposed persons in the political sphere, promoting transparency and preventing undue influence.

What is the process for notification of changes to a sales contract in Guatemala?

The process of notifying changes to a sales contract in Guatemala may involve communicating any modifications to the parties involved clearly and in writing. Notices must meet contractual and legal requirements to be valid. Transparency in the notification process is essential to avoid misunderstandings and conflicts.

Other profiles similar to Jose Francisco Maluenga Garcia