NIXON JAVIER MARTINEZ CRUZ - 20609XXX

Comprehensive Background check of Nixon Javier Martinez Cruz - 20609XXX

Nationality Venezuelan
National citizen document 20609XXX
Voter Precinct 63321
Report Available

Recommended articles

What is the process to request the registration of an intellectual work in Colombia?

To request the registration of an intellectual work in Colombia, you must go to the National Copyright Directorate (DNDA) and submit the corresponding application. You must provide a copy of the work and complete the registration form, including information about the author, title of the work, and type of work. You must also pay the established fees. The DNDA will evaluate the application and, if it meets the requirements, will issue the certificate of registration of the work.

What is the agreement homologation action in Mexican civil law?

The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.

What measures are taken to prevent and punish political violence against politically exposed people in Ecuador?

Measures are taken to prevent and punish political violence against politically exposed people in Ecuador. This includes the implementation of regulations and security protocols that protect candidates and public officials, as well as the promotion of a culture of respect and tolerance in political life. In addition, legal sanctions are established for those who carry out political violence, reporting these acts is encouraged, and support and assistance is provided to victims. The prevention and punishment of political violence are essential to guarantee the security and full exercise of the political rights of those exposed.

What is the Simplified Tax Regime (RET) in the Dominican Republic?

The Simplified Tax Regime (RET) in the Dominican Republic is a simplified tax system designed for small taxpayers. It allows certain businesses and professionals to pay taxes at a flat rate instead of calculating them based on their actual income. The RET has specific requirements and income limits to qualify. Taxpayers in the RET must comply with certain tax obligations, file returns and pay taxes in a simplified manner

How do financial technology (fintech) companies in Bolivia implement risk list verification to prevent fraud and guarantee security in digital transactions, avoiding associations with financial risk entities?

Financial technology (fintech) companies in Bolivia implement verification on risk lists to prevent fraud and guarantee security in digital transactions. They use advanced fraud detection technologies, verify user identities, and participate in regulatory compliance programs. This ensures integrity in digital financial operations and avoids associations with financial risk entities that could compromise the security of transactions.

How is visitation regulated in divorce cases?

The visitation regime is established to guarantee contact between the non-custodial parent and the children. It can be agreed upon by the parties or determined by a judge. The aim is to ensure adequate time to maintain a meaningful relationship with the non-custodial parent.

Other profiles similar to Nixon Javier Martinez Cruz