MARCIAL NAVAS PEREZ - 790XXX

Comprehensive Background check of Marcial Navas Perez - 790XXX

Nationality Venezuelan
National citizen document 790XXX
Voter Precinct 14271
Report Available

Recommended articles

How are the challenges of equal access to education in Panama addressed?

The government of Panama works to promote equal access to education through policies and programs that guarantee free basic education, promote the inclusion of vulnerable groups and guarantee quality and equity in education. Educational infrastructure is strengthened, teacher training is improved, inclusive education is promoted, and scholarship and financial support programs are implemented for students with fewer resources.

What is the approach to prevent money laundering in the field of high-risk financial transactions in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of high-risk financial transactions. Additional controls are established in these operations, the identification of high-risk clients is promoted and we work closely with financial institutions to prevent the misuse of these transactions in illicit activities.

What is the procedure to request a subsidy for school transportation in Chile?

To request a subsidy for school transportation in Chile, you must comply with certain requirements and procedures established by the Ministry of Transportation and Telecommunications. You must submit an application to the corresponding entity, attaching the required documents, such as income certificates, proof of residence, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for school transportation, which seeks to facilitate access to education for students who need to travel daily to their educational establishments.

What are the tax obligations for logistics and cargo transportation companies in the Dominican Republic?

Logistics and cargo transportation companies in the Dominican Republic have specific tax obligations related to the provision of transportation and logistics services.

How can companies in Mexico guarantee transparency in their regulatory compliance and social responsibility?

Transparency in regulatory compliance and social responsibility is achieved by disclosing information about policies, practices and performance in corporate reports and websites. Open and honest communication is key to promoting transparency.

What is the role of auditors in El Salvador?

Auditors play an important role in El Salvador by evaluating and verifying the accuracy and reliability of companies' financial information. These professionals perform independent audits of organizations' financial statements and accounting processes, ensuring compliance with accounting and auditing standards. Auditors provide assurance and confidence to investors and other interested parties by ensuring the integrity of financial information.

Other profiles similar to Marcial Navas Perez