NAIRE JOSE FERNANDEZ SALAS - 17296XXX

Comprehensive Background check of Naire Jose Fernandez Salas - 17296XXX

Nationality Venezuelan
National citizen document 17296XXX
Voter Precinct 62039
Report Available

Recommended articles

What is the role of control and supervision agencies in the fight against corruption of politically exposed persons in El Salvador?

Control and supervision agencies play a fundamental role in the fight against corruption of politically exposed persons in El Salvador. These institutions, such as the Attorney General's Office, the Superintendence of the Financial System and the Financial Investigation Unit, have the responsibility of investigating and prosecuting acts of corruption, supervising financial transactions and assets, and ensuring compliance with laws. and anti-corruption regulations. Their work is essential to ensure accountability and justice in corruption cases.

How is income from entertainment and artistic activities taxed in the Dominican Republic?

Income generated from entertainment and artistic activities may be subject to tax in the Dominican Republic. Rates and rules may vary depending on the nature of the activity and current regulations.

Can the landlord unilaterally modify the contract in the event of the need for major repairs in Argentina?

Unilaterally modifying the contract due to the need for major repairs is generally not permitted. Modifications must be agreed upon by both parties or follow the process established in the contract.

What is the impact of corruption by politically exposed persons on the lack of access to quality education in El Salvador?

Corruption by politically exposed persons has a negative impact on access to quality education in El Salvador. When resources intended for education are diverted or misused due to acts of corruption, the availability of adequate educational infrastructure, the quality of teaching, and access to educational materials and resources are affected. This directly harms students and limits their opportunities to receive a quality education that allows them to realize their full potential. Corruption in the education sector can also lead to inequalities in access to education, as the most vulnerable communities are the most affected by lack of resources and mismanagement.

What are the possible resolutions in a labor lawsuit in Chile?

Resolutions of a labor lawsuit in Chile may include compensation for unjustified dismissal, reinstatement to work, fines for the employer and other specific agreements depending on the case.

What measures have been taken to educate professionals and business owners about the importance of due diligence in Panama?

Awareness and training campaigns have been carried out for professionals and businessmen in Panama. This includes seminars, workshops and educational materials to foster a solid understanding of due diligence and its importance.

Other profiles similar to Naire Jose Fernandez Salas