NERIO RENE OJEDA MARTINEZ - 13002XXX

Comprehensive Background check of Nerio Rene Ojeda Martinez - 13002XXX

Nationality Venezuelan
National citizen document 13002XXX
Voter Precinct 60734
Report Available

Recommended articles

What is the process for regularizing tax debts in Argentina?

The tax debt regularization process in Argentina generally involves the presentation of payment plans to the AFIP and, in some cases, participation in payment facility programs.

Is it possible to request an identity card in advance before the current card expires in the Dominican Republic?

In the Dominican Republic, it is possible to request an identity card in advance before the current card expires. This is especially useful if the current ID is expected to expire soon and you want to avoid interruptions in identification and access to services. The Central Electoral Board (JCE) allows the early renewal of the card to guarantee a fluid transition between the previous card and the new one.

How is legislation in Paraguay updated to address new threats and challenges in the field of terrorist financing?

Paraguay carries out periodic reviews of its legislation to adapt to new threats and challenges in the field of terrorist financing, ensuring that laws are effective and aligned with international standards.

How is international collaboration addressed to prevent money laundering in Peru, especially in the exchange of information with other countries?

Peru addresses international collaboration in the prevention of money laundering through bilateral and multilateral agreements. Participate in networks and platforms that facilitate the exchange of financial information with other countries. International cooperation is essential to track cross-border transactions and coordinate efforts in the fight against money laundering globally.

What is servitude in Mexican civil law?

The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.

Are there exchange programs between Argentine programmers and technology companies in Spain?

Yes, there are exchange programs between Argentine programmers and technology companies in Spain. They can participate in software development projects, collaborate with technology companies and contribute to the growth of the programming sector.

Other profiles similar to Nerio Rene Ojeda Martinez