OSWALDO JOSE ROMAN MARTINEZ - 17871XXX

Comprehensive Background check of Oswaldo Jose Roman Martinez - 17871XXX

Nationality Venezuelan
National citizen document 17871XXX
Voter Precinct 6590
Report Available

Recommended articles

How are non-disclosure clauses of confidential information regulated in technology sales contracts in Ecuador?

Non-disclosure clauses of confidential information are essential in technology sales contracts. The contract may specify the obligations of both parties to protect confidential information, the permitted exceptions, and the consequences for violating these obligations. It is also crucial to define the duration of confidentiality after the termination of the contract.

What security measures are implemented during the transfer of an extradited individual in Mexico?

During the transfer of an extradited individual in Mexico, additional security measures are implemented to guarantee their physical integrity and avoid possible escape attempts or attacks by criminal groups.

What is the tax treatment of investments in the processed and canned food production sector in the Dominican Republic?

Investments in the processed and canned food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of processed and canned foods

What requirements must be met for the sale of goods through electronic payment methods in Mexico?

The sale of goods through electronic payment methods in Mexico must comply with electronic commerce, privacy and transaction security regulations, protecting consumers' financial data.

What is the impact of money laundering on the stability of the fiscal system and tax collection in Honduras?

Money laundering can have a negative impact on the stability of the tax system and tax collection in Honduras. The circulation of illicit funds and tax evasion associated with money laundering reduce the government's tax revenue, limiting its ability to finance public programs and services. Furthermore, money laundering creates distortions in the economy and affects tax fairness.

What is the role of credit rating agencies in banking security in Mexico?

Credit rating agencies play an important role in Mexico's banking security by assessing clients' credit risk, providing key information for financial decision-making, and contributing to the stability of the financial system by identifying potential risks and vulnerabilities.

Other profiles similar to Oswaldo Jose Roman Martinez