JOSE LUIS RAFAEL MARTINEZ MARQUEZ - 21130XXX

Comprehensive Background check of Jose Luis Rafael Martinez Marquez - 21130XXX

Nationality Venezuelan
National citizen document 21130XXX
Voter Precinct 161
Report Available

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What are the transfer pricing rules in Chile?

Transfer pricing rules in Chile are regulations that establish the criteria to determine prices in transactions carried out between related companies. The objective is to avoid price manipulation to reduce the tax base and tax evasion. Taxpayers must comply with these rules when establishing transfer prices and maintaining documentation supporting their transactions. Failure to comply with these regulations may result in penalties and tax adjustments.

Can I request a copy of my judicial records in El Salvador if I need them for a legal procedure in another country?

Yes, if you need a copy of your judicial records in El Salvador for a legal procedure in another country, you can request it. You must contact the National Civil Police (PNC) and explain your situation. Provide the required information and request a certified copy of your judicial record that meets the requirements of the country in which you need to present the documentation.

What are the necessary procedures to request an operating license for an information technology company in the Dominican Republic?

To request an operating license for an information technology company in the Dominican Republic, you must go to the Presidential Office of Information and Communication Technologies (OPTIC). You must complete an application and provide detailed information about the technology services you will offer, organizational structure, security measures, among others. In addition, an evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.

Are there provisions for the periodic evaluation of the performance of private companies in public contracts in Paraguay?

Mechanisms can be established for the periodic evaluation of the performance of private companies in public contracts in Paraguay, ensuring quality and efficiency in the execution of projects.

What are the rights of women working in the science and technology sector in Peru?

Women working in the science and technology sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to science and technology. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and scientific skills of working women in the field of science and technology. Gender equality is promoted in research, innovation and technological development.

What is the situation of transportation infrastructure in Brazil?

Brazil faces challenges in terms of transportation infrastructure, including congestion in cities, lack of road maintenance, and the need to improve the rail and river network. Investments have been made in infrastructure projects to improve connectivity and facilitate the transportation of goods and passengers.

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