YURMAN JOSE MARTINEZ QUINTERO - 23604XXX

Comprehensive Background check of Yurman Jose Martinez Quintero - 23604XXX

Nationality Venezuelan
National citizen document 23604XXX
Voter Precinct 20469
Report Available

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In Panama, a criminal conviction does not directly affect your credit history. Judicial records and credit history are different records. However, some lenders or financial institutions may conduct a more thorough evaluation of applicants, including reviewing their criminal records, as part of their credit risk assessment process.

To what extent are private companies committed to the constant renovation and maintenance of rental properties?

Private companies can commit to the ongoing renovation and maintenance of rental properties, ensuring livable conditions and improving housing quality over time.

What are the environmental and social risks that could arise in the Peruvian context during due diligence?

In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.

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Income generated from intellectual property, such as royalties, may be subject to taxes in the Dominican Republic. Rates and rules may vary depending on the situation and international agreements.

What is the procedure to obtain a DNI for people over 75 years of age who reside abroad?

People over 75 years of age who reside abroad can obtain a DNI at Argentine consulates. The specific procedures established by the corresponding consulate are followed to manage the process.

What is being done to promote gender equality in the field of protection and defense of the rights of indigenous women in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of the rights of indigenous women. This includes strengthening mechanisms for the participation and consultation of indigenous women in decisions that affect them, promoting equal opportunities and access to resources, and combating discrimination and gender violence in indigenous communities. .

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