YONNY JOSE DIAZ MARTINEZ - 12122XXX

Comprehensive Background check of Yonny Jose Diaz Martinez - 12122XXX

Nationality Venezuelan
National citizen document 12122XXX
Voter Precinct 21426
Report Available

Recommended articles

How has migration from Mexico to Europe changed in recent years in terms of voluntary return?

Migration from Mexico to Europe has experienced changes in recent years in terms of voluntary return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and in European countries.

What is the recovery process for assets and goods obtained illicitly by politically exposed persons in Argentina?

The process of recovering assets and goods obtained illicitly by politically exposed persons in Argentina involves a series of stages. It begins with the identification and location of the assets and goods involved, followed by precautionary measures to secure them. Then a judicial process is carried out that determines their confiscation, with the aim of returning the funds to the public treasury or to the victims of corruption.

How is remote work experience evaluated in personnel selection in Mexico?

Remote work experience is evaluated by considering the candidate's ability to maintain productivity, effective remote communication, and time management. Given the increase in this type of work, it is a relevant point in many industries.

How is tax debt addressed in cases of companies that operate in multiple jurisdictions in Costa Rica?

Tax debt in cases of companies operating in multiple jurisdictions in Costa Rica is addressed through the application of international regulations and tax information exchange agreements. This allows tax authorities to access relevant information to ensure compliance with tax obligations in each jurisdiction.

What has been the role of technology in the modernization of tax administration in Costa Rica and how has it influenced the efficiency of tax collection?

Technology has played a crucial role in the modernization of tax administration in Costa Rica. The implementation of digital systems has improved efficiency in tax collection, facilitating inspection, reducing evasion and providing tools for more effective management of public resources. These innovations reflect the country's commitment to adapting to the demands of a dynamic economic environment.

How is the identity card processed for Bolivian citizens residing abroad?

Bolivian citizens abroad can process their identity card through Bolivian consulates or by sending documents to the SEGIP offices in Bolivia.

Other profiles similar to Yonny Jose Diaz Martinez