MARAIZ TOVAR PEREZ - 17459XXX

Comprehensive Background check of Maraiz Tovar Perez - 17459XXX

Nationality Venezuelan
National citizen document 17459XXX
Voter Precinct 37833
Report Available

Recommended articles

How is work-life balance promoted in the selection process in Peru?

Promoting work-life balance is important in Peru and can attract candidates looking for a healthy balance between both facets of their lives.

What happens if a seized asset does not completely cover the debt in Ecuador?

If a seized asset does not completely cover the debt in Ecuador, the debtor is still responsible for the remaining debt. In some cases, this may lead to finding other assets to seize or making payment agreements to settle the remaining debt. It is important to understand that the sale of repossessed assets may not be sufficient to cover the entire debt, and the legal process may continue until the debt is paid in full or a satisfactory agreement is reached between the parties involved.

What is the role of international certifications and standards in the regulatory compliance of companies in Ecuador?

International certifications and standards can serve as a guide for regulatory compliance. Obtaining certifications related to quality, safety or sustainability can help companies demonstrate their commitment to high-quality practices aligned with international regulations.

How can private companies contribute to the fight against tax evasion in El Salvador?

Companies can help by reporting suspicious activities, ensuring proper tax filing and payment, maintaining clear and accurate financial records, and complying with tax regulations to avoid tax evasion or tax avoidance schemes.

How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the application of international sanctions in the customs field?

The National Customs Authority of Panama contributes to the prevention of terrorist financing through the application of international sanctions in the customs field. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.

What is the National Rural Development Program with a Territorial Approach in Colombia?

The National Rural Development Program with a Territorial Approach is an initiative of the Colombian government that seeks to promote the comprehensive development of rural areas of the country. Its main objective is to reduce poverty, promote social inclusion, strengthen agricultural production, protect the environment and improve the living conditions of rural communities.

Other profiles similar to Maraiz Tovar Perez