LIODORO ANTONIO TIMAURE MARTINEZ - 25570XXX

Comprehensive Background check of Liodoro Antonio Timaure Martinez - 25570XXX

Nationality Venezuelan
National citizen document 25570XXX
Voter Precinct 31540
Report Available

Recommended articles

How is integrity guaranteed when contracting consulting services in Ecuador?

Integrity in the contracting of consulting services in Ecuador is guaranteed through the application of ethical criteria in the selection, the evaluation of the experience and technical capacity of the consultants, and transparency in the bidding process. These elements contribute to the selection of ethical and competent consultants.

What is the procedure to request authorization to open a technology company in Colombia?

The procedure to request authorization to open a technology company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of technology company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the technology company.

How can companies promote environmental responsibility as part of regulatory compliance in the Dominican Republic?

Promoting environmental responsibility involves adhering to environmental regulations, implementing sustainable practices, reducing the ecological footprint, and being accountable for environmental impact.

What is the legislation regarding the crime of academic plagiarism in Ecuador?

Academic plagiarism is penalized in Ecuador, with measures that seek to promote academic honesty and sanction dishonest practices in the educational field.

What is the Clinton List and how does it affect the entities and people included in it in Panama?

The Clinton List is a list prepared by the United States Department of the Treasury that identifies people and entities linked to drug trafficking and money laundering. In Panama, inclusion on this list has significant consequences, as it implies financial and commercial restrictions, as well as possible legal sanctions.

What is the Information Quality Index (ICI) and how does it affect tax records in Mexico?

The Information Quality Index (ICI) is an indicator that evaluates the accuracy and quality of the tax information provided by taxpayers. Maintaining a high ICI is critical to maintaining a good tax record as it shows compliance with the submission of accurate and timely information.

Other profiles similar to Liodoro Antonio Timaure Martinez