MALQUIER JONARKIS DIAZ CORREA - 21259XXX

Comprehensive Background check of Malquier Jonarkis Diaz Correa - 21259XXX

Nationality Venezuelan
National citizen document 21259XXX
Voter Precinct 11111
Report Available

Recommended articles

What is the role of unions in overseeing personnel verification in El Salvador?

Unions can play a role in overseeing personnel verification in El Salvador by ensuring that labor rights are respected and that there is no discrimination in the selection process. They can represent workers in labor disputes.

What are the tax implications of establishing a real estate investment trust (REIT) in Brazil?

Brazil Establishing a real estate investment company (REIT) in Brazil is subject to specific tax regulations. These companies must comply with requirements and conditions established by the Securities Commission (CVM) and are subject to Income Tax (IR) and the Tax on Financial Operations (IOF). It is important to have legal and tax advice to fully understand the tax and regulatory implications of establishing a REIT in Brazil.

How is identity verified in the application process for cable television services in the Dominican Republic?

In the process of requesting cable television services in the Dominican Republic, the identity of subscribers is verified by presenting the identity card and electoral card or other valid identification documents. Cable television service providers require this information to comply with regulations and to ensure that subscribers are correctly identified. Identity verification is essential to ensure that entertainment services are provided in a legal and orderly manner

Can a seizure affect assets owned by a non-debtor spouse in Argentina?

In Argentina, a seizure can affect assets owned by a non-debtor spouse if it is proven that these assets were fraudulently transferred to avoid payment of the debt. In cases of fraud or evasion, the court can lift protection on the assets and allow their seizure to satisfy the debt.

How does the executive branch in El Salvador promote due diligence in foreign investment and investor protection?

Establishes transparent investment policies and rules that protect the rights of foreign investors.

How is territorial jurisdiction established in judicial processes in Ecuador?

Territorial jurisdiction is determined according to the location of the defendant's domicile or the place where the events that gave rise to the dispute occurred. The correct determination of jurisdiction is crucial to ensure a legal and fair process.

Other profiles similar to Malquier Jonarkis Diaz Correa