SANDOKAN DE JESUS DAVILA BETANCOURT - 24815XXX

Comprehensive Background check of Sandokan De Jesus Davila Betancourt - 24815XXX

Nationality Venezuelan
National citizen document 24815XXX
Voter Precinct 64286
Report Available

Recommended articles

What are the tax implications for companies operating in different regions of Peru?

Companies that operate in various Peruvian regions must consider differences in municipal tax rates and other local taxes. This can impact tax planning and financial resource management significantly. It is essential to understand the tax specifics of each location.

What is the difference between a preventive seizure and an executive seizure in Panama?

A preventive seizure is requested before a judgment is issued in a trial, in order to ensure the possible satisfaction of a future debt. An executive lien is carried out after a court judgment has been obtained and seeks to enforce the existing debt.

What are the security risks in the management of marine fisheries resources in the Dominican Republic, including the protection of endangered species and the sustainability of fishing?

The management of marine fishery resources is critical for the sustainability of fisheries. Identifying risks and protection measures for endangered species and the sustainability of fishing is important for the conservation of marine ecosystems.

Is there any regulation in Paraguay that promotes the participation of local companies in public procurement?

Legislation in Paraguay may contain provisions that encourage the participation of local companies in public procurement, promoting economic development and job creation.

How do disciplinary records affect the participation of Colombian companies in foreign investment programs?

Disciplinary background can influence risk perception for foreign investors. Companies with strong ethical records may be more attractive to foreign investment.

How is personal and financial data protected in the prevention of money laundering in Costa Rica?

The protection of personal and financial data is essential in the prevention of money laundering in Costa Rica. Entities that collect information must comply with data privacy and security laws.

Other profiles similar to Sandokan De Jesus Davila Betancourt