ROGER JOSE DIAZ MARQUEZ - 17521XXX

Comprehensive Background check of Roger Jose Diaz Marquez - 17521XXX

Nationality Venezuelan
National citizen document 17521XXX
Voter Precinct 42373
Report Available

Recommended articles

How can I request a certificate of non-affiliation to the IGSS in Guatemala?

To request a certificate of non-affiliation with the Guatemalan Social Security Institute (IGSS) in Guatemala, you must go to an IGSS office and submit a request, providing the required information, such as your personal identification number, and comply with the requirements established by the IGSS. The IGSS will issue the certificate of non-affiliation once the process is completed.

What is the impact of corporate social responsibility policies on the Guatemalan economy?

Corporate social responsibility (CSR) policies have a significant impact on the Guatemalan economy.

What are the indicators that can help detect suspicious money laundering activities in the Dominican Republic?

Some indicators that can help detect suspicious money laundering activities in the Dominican Republic include unusual transactions in terms of amount, frequency or pattern, clients carrying out transactions inconsistent with their profile or economic activity, and operations involving high-risk countries or jurisdictions. risk.

What is the Dominican Republic's approach to preventing the crime of vehicle theft?

The Dominican Republic focuses on preventing vehicle theft through police presence in high-risk areas, identifying stolen vehicles, and promoting security measures, such as alarms and tracking systems.

How are modifications to the sales contract addressed in the Ecuadorian legal context?

Modifications to the contract must follow a clear process and be supported by the consent of both parties. In Ecuador, it is essential to document any changes through an addendum or written agreement. It is advisable to include clauses that regulate the modifications and establish the procedures to follow to guarantee transparency and legal validity.

What is the role of transfer pricing documentation in transactions between related entities in Paraguay?

Transfer pricing documentation is crucial to demonstrate that transactions between related entities are carried out at market prices, avoiding tax disputes and ensuring compliance with regulations.

Other profiles similar to Roger Jose Diaz Marquez