NELSON JOSE DE LA CRUZ ROMERO MARQUEZ - 15676XXX

Comprehensive Background check of Nelson Jose De La Cruz Romero Marquez - 15676XXX

Nationality Venezuelan
National citizen document 15676XXX
Voter Precinct 42222
Report Available

Recommended articles

What is the law of electronic commerce management in Mexico?

The law of electronic commerce management regulates legal relationships derived from commercial transactions carried out through electronic means, such as the Internet, establishing regulations to guarantee the security, reliability, consumer protection and legal recognition of online commercial operations in Mexico. .

What are the rights of people in situations of police violence in Brazil?

People who are victims of police violence in Brazil have fundamental rights protected by the Constitution. These rights include the right to life, physical integrity, dignity, access to justice and accountability of those responsible.

What is the importance of the DNI in the pension system in Peru?

The DNI in Peru is essential in the pension system, since it is used to identify members and beneficiaries of pensions. It is necessary to access social security and retirement services.

What is the role of lawyers and accountants in preventing money laundering in El Salvador?

In El Salvador, lawyers and accountants play a crucial role in preventing money laundering. They must apply due diligence measures in their business relationships, identify and report suspicious transactions, and comply with the legal obligations established to prevent money laundering.

How is income from independent activities declared and taxed in Chile?

Income from independent activities, such as self-employed workers and professionals, is declared and taxed in Chile through Operation Income. Taxpayers must include their income, expenses, and other allowable deductions on this return. Correctly calculating taxes on self-employment income is essential to maintaining a good tax record. In addition, self-employed workers can opt for the simplified regime if they meet specific requirements.

How important is transparency in the management of PEP finances?

Transparency is essential to prevent abuse of power and corruption, as it allows authorities and society in general to monitor the financial activities of PEPs.

Other profiles similar to Nelson Jose De La Cruz Romero Marquez