YESSICA TATIANA MARTINEZ ROJAS - 21036XXX

Comprehensive Background check of Yessica Tatiana Martinez Rojas - 21036XXX

Nationality Venezuelan
National citizen document 21036XXX
Voter Precinct 51433
Report Available

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How can the protection of intellectual property rights in sales contracts in Costa Rica be ethically guaranteed?

Ethically guaranteeing the protection of intellectual property rights in sales contracts in Costa Rica implies respect for the intellectual property of both parties. The clauses must be clear about what rights are transferred and under what conditions. The use of specific written contracts for the transfer of intellectual property rights is recommended. Additionally, ethics can be promoted by respecting the moral rights of creators and avoiding practices that may compromise the integrity of intellectual property. Ethics in the protection of intellectual property rights contributes to a respectful and equitable business environment in Costa Rica.

What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?

Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.

How does tax debt affect taxpayers who carry out agricultural machinery repair service activities in Argentina?

Taxpayers who carry out agricultural machinery repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the agricultural sector.

Can Paraguayans vote in the Spanish elections?

Paraguayans who acquired Spanish nationality can vote in Spanish elections. Legal residents of Spain can also vote in local elections in some circumstances.

What is the difference between the accomplice who acts under duress and the voluntary accomplice in Salvadoran legislation?

The coerced accomplice acts under threats or coercion, while the voluntary accomplice knowingly and voluntarily collaborates in the crime.

How are high-risk accounts handled in Paraguay in the context of AML?

High-risk accounts in Paraguay require increased due diligence under AML. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.

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