JOSE MODESTO DIAZ - 721XXX

Comprehensive Background check of Jose Modesto Diaz - 721XXX

Nationality Venezuelan
National citizen document 721XXX
Voter Precinct 23350
Report Available

Recommended articles

What is the Dominican Republic's approach to preventing the crime of extortion?

The Dominican Republic focuses on the prevention of the crime of extortion through awareness campaigns, collaboration with the community and the application of laws that punish extortionists

What is the impact of tariff policies on international sales contracts from Guatemala?

Tariff policies can have a significant impact on international sales contracts from Guatemala, as they affect the costs associated with the import and export of goods. Parties must be aware of current tariff policies to plan appropriately.

What are the laws that address the crime of usurpation in Guatemala?

In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who illegally seize or occupy a property, land, home or other property, without having the legal right to do so. The legislation seeks to protect property rights and legal security, punishing acts of usurpation.

What are the steps to apply for a radio operator license in Peru?

To apply for a radio operator license in Peru, you must meet the requirements of the National Telecommunications Authority (OSIPTEL) and submit an application. You must pass exams and demonstrate knowledge of radio communications to obtain the license.

What is the role of the Ministry of Industry and Commerce in the Dominican Republic?

The main objective of the Ministry of Industry and Commerce is to promote industrial development and trade in the Dominican Republic. Its main function is to formulate policies and programs that promote industrial productivity, business competitiveness and the promotion of national and international trade. The ministry is responsible for promoting investment in strategic industries, promoting the export of Dominican products, regulating trade and protecting consumer rights. In addition, it promotes technological innovation and the development of industrial parks.

What is the responsibility of accounting professionals in identifying suspicious money laundering activities in El Salvador?

They must keep accurate records and be alert to unusual transactions, reporting any activity that appears to be related to money laundering.

Other profiles similar to Jose Modesto Diaz