ALEXIS JOSE MARTINEZ ACOSTA - 6225XXX

Comprehensive Background check of Alexis Jose Martinez Acosta - 6225XXX

Nationality Venezuelan
National citizen document 6225XXX
Voter Precinct 1401
Report Available

Recommended articles

Can an embargo affect assets that are being used as collateral in a financial trust in Argentina?

Assets used as collateral in a financial trust may be subject to seizure, and the process involves notification to the trust and foreclosure of the collateral to cover the outstanding debt.

How is the Real Estate Property Tax calculated in the Dominican Republic for rural properties?

The Real Estate Property Tax in the Dominican Republic for rural properties is calculated based on the cadastral value of the rural property and the specific tax rate for this type of property. Rate may vary depending on property location and other factors. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax before the established deadline. Early payment discounts and exemptions may also apply in certain cases.

What requirements must be met for the sale of real estate to foreigners in Mexico?

The sale of real estate to foreigners in Mexico may require special permits and comply with certain restrictions, such as the Restricted Zone, depending on the location of the property.

What is the role of international cooperation in the fight against money laundering in Argentina?

International cooperation plays a crucial role in the fight against money laundering in Argentina. The country collaborates with other nations, financial intelligence agencies and international organizations to exchange relevant information, track cross-border assets and coordinate investigations. These efforts seek to address money laundering more effectively, as illicit activities often transcend national borders.

Can the landlord change the locks on the property without notifying the tenant in Mexico?

The landlord generally cannot change the locks on the property without notifying the tenant, unless good cause exists and proper legal procedures are followed. Changing the lock without notice could be considered a breach of contract.

What is your strategy for evaluating the candidate's ability to lead software development projects for precision agriculture, considering the importance of technology in the modernization of agricultural practices in Argentina?

Software development for precision agriculture is strategic. The aim is to understand how the candidate leads technological projects in the agricultural sector, their knowledge of precision agriculture technologies and their contribution to improving efficiency and sustainability in Argentine agriculture.

Other profiles similar to Alexis Jose Martinez Acosta