MARCOS DOMINGO VENTRESCA USECHE - 16578XXX

Comprehensive Background check of Marcos Domingo Ventresca Useche - 16578XXX

Nationality Venezuelan
National citizen document 16578XXX
Voter Precinct 34770
Report Available

Recommended articles

What are the financing options for infrastructure projects in Colombia?

In Colombia, financing options for infrastructure projects include public and private financing. The Colombian government has implemented infrastructure investment programs and projects, which are financed through national budgets.

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

How does Paraguayan legislation address tax evasion by private companies and what are the consequences?

Paraguayan legislation probably borders tax evasion by private companies with specific measures. These measures may include the imposition of financial sanctions, prison sentences for those responsible and the implementation of tax audits to detect evasive practices. Knowing the legal provisions related to tax evasion is crucial for companies, since the consequences can be significant, affecting both the financial situation and the reputation of the company in the Paraguayan market.

How are payments in foreign currency handled in international sales contracts from Guatemala?

Payments in foreign currency in international sales contracts from Guatemala are handled by including clauses that establish the payment currency and the applicable exchange rate. The parties must agree on conditions to avoid misunderstandings and financial problems.

How are public health challenges addressed in Panama?

The government of Panama works to promote and protect public health through policies and programs. Primary care systems are strengthened, disease prevention is promoted, access to health services is improved, and awareness campaigns about healthy habits and specific diseases are implemented.

How is the leasing of property intended for artistic or cultural activities regulated in Ecuador?

The rental of property for artistic or cultural activities may be subject to specific regulations depending on the nature of the activity. It is important to include detailed clauses on permitted use, the duration of the contract and any special conditions related to cultural events. In addition, local regulations related to cultural events and activities must be respected.

Other profiles similar to Marcos Domingo Ventresca Useche