KELVIN JOSE MARTINEZ DIAZ - 16182XXX

Comprehensive Background check of Kelvin Jose Martinez Diaz - 16182XXX

Nationality Venezuelan
National citizen document 16182XXX
Voter Precinct 47750
Report Available

Recommended articles

What is the impact of financial education in promoting fiscal responsibility of citizens in Guatemala?

Financial education has a significant impact in promoting the fiscal responsibility of citizens in Guatemala. By providing knowledge about the tax system, tax rights and responsibilities, and the benefits of complying with tax obligations, financial education fosters a culture of fiscal responsibility. Financial education also teaches about the importance of maintaining proper financial records and taking advantage of legitimate tax benefits. This promotes greater awareness about the importance of contributing to the country's development through the payment of taxes and strengthens confidence in the tax system.

How is terrorist financing related to the smuggling of cultural property and art handled in Paraguay?

Paraguay addresses the financing of terrorism related to the smuggling of cultural goods and art by implementing specific regulations, collaborating with international agencies and strengthening measures to prevent the misuse of funds generated by illicit activities in the cultural goods market.

What is the Dominican Republic's approach to preventing hate crimes and discrimination?

Dominican Republic promotes the prevention of hate crimes and discrimination through human rights education, the promotion of diversity and the implementation of laws that prohibit discrimination

How are commercial relations with PEP managed in the private sector in Panama?

The private sector in Panama must carry out additional due diligence when establishing business relationships with PEP, which involves more thorough evaluation and monitoring of transactions.

Does the State regulate the participation of unions in personnel selection processes in private companies in El Salvador?

Yes, there may be regulations that guarantee union participation in personnel selection processes in private companies.

What are the laws that regulate food rights in Colombia?

In Colombia, food rights are regulated by the Civil Code and the Children and Adolescents Code. These codes establish the obligations and rights related to food, especially in the context of family relationships.

Other profiles similar to Kelvin Jose Martinez Diaz