NESTOR DANIEL HERNANDEZ PALMA - 13590XXX

Comprehensive Background check of Nestor Daniel Hernandez Palma - 13590XXX

Nationality Venezuelan
National citizen document 13590XXX
Voter Precinct 40490
Report Available

Recommended articles

What are the tax regulations for the import and export of goods in the Dominican Republic?

The import and export of goods in the Dominican Republic are subject to specific tax regulations. Imports are subject to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other taxes and tariffs according to the classification of the products. Exports are usually exempt from ITBIS, and companies can access additional tax benefits under international trade agreements. Complying with customs and tax regulations is essential when carrying out import and export operations in the country

What is the Money Laundering and Terrorism Financing Prevention System (SPBL/CFT) in Panama?

The SPBL/CFT is a set of measures and regulations designed to prevent money laundering and the financing of terrorism in Panama. It is regulated by the Financial Analysis Unit (UAF).

What is the role of the Ministry of Sports in Colombia?

The Ministry of Sports is responsible for formulating and executing policies regarding sports, physical activity and recreation in Colombia. Its main function is to promote sports practice, encourage physical activity, strengthen high-performance sports, support sports infrastructure and promote the training of sports talents in the country.

What is the situation of access to justice for people in poverty in Honduras?

Access to justice for people living in poverty in Honduras faces challenges due to economic, geographic and cultural barriers that limit their ability to access the judicial system and obtain justice. The lack of resources for legal representation, as well as corruption and bureaucracy in the judicial system, make it difficult to access the protection and defense of their fundamental rights.

How can society in Panama promote the adoption of corporate social responsibility policies by private companies?

Society in Panama can promote the adoption of corporate social responsibility policies by private companies through awareness and social pressure. Public demand for ethical and socially responsible business practices motivates companies to incorporate social responsibility policies. Society can use citizen participation platforms, awareness campaigns and support for initiatives that promote corporate responsibility to encourage positive change in the behavior of companies. Collaboration between society and companies in promoting sustainable and ethical practices contributes to preventing complicity in illicit activities.

How can internet fraud affect the adoption of e-government services in Brazil?

Internet fraud may affect the adoption of e-government services in Brazil by raising concerns about the security of online transactions, the privacy of personal information, and the reliability of services offered by the government, which may decrease willingness. of citizens to use online government services.

Other profiles similar to Nestor Daniel Hernandez Palma