ANTONIO JOSE ASCANIO MARTINEZ - 19387XXX

Comprehensive Background check of Antonio Jose Ascanio Martinez - 19387XXX

Nationality Venezuelan
National citizen document 19387XXX
Voter Precinct 36700
Report Available

Recommended articles

What is the participation account partnership contract in Brazil?

The participation account partnership contract in Brazil is an agreement through which one or more people contribute goods or services to a company, managed by an administrator, and share the profits and losses generated by the activity.

To what extent does due diligence contribute to the reduction of economic inequality in Costa Rica by ensuring fairness in financial transactions?

Due diligence contributes significantly to the reduction of economic inequality in Costa Rica by ensuring fairness in financial transactions. It ensures that all participants in the economy have fair access to opportunities and resources, thereby promoting more inclusive economic development.

What is the legal position on surrogacy with altruistic fines in Paraguay?

Surrogacy with altruistic fines may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of surrogacy without financial compensation.

How are conflicts of interest legally addressed in public contracts in Costa Rica, and what are the preventive and sanctioning measures established to guarantee impartiality in the contracting process?

In Costa Rica, conflicts of interest in public contracts are prohibited and are addressed legally. The Administrative Contracting Law establishes preventive measures, such as the declaration of interests by participants in contracting processes. Sanctioning measures include exclusion from participation, fines and, in extreme cases, criminal charges. These provisions seek to guarantee transparency and impartiality in the public procurement process.

What is the role of identity validation in preventing identity theft in the digital sphere in Colombia?

Identity validation plays a crucial role in preventing identity theft in the digital sphere in Colombia. Measures such as multi-factor authentication, document verification, and implementing anomaly detection systems are used to ensure that users are who they say they are and prevent unauthorized access to online accounts and services.

What happens if a food debtor in Bolivia cannot be located to comply with their obligations?

If a food debtor in Bolivia cannot be located to comply with his obligations, the beneficiary can resort to legal measures to enforce the court order, such as requesting the issuance of a location order and asset seizure. Judicial authorities can use various resources, such as financial and employment records, to locate the debtor and ensure compliance with support obligations.

Other profiles similar to Antonio Jose Ascanio Martinez