DANIEL DAVID MARQUEZ MONTES - 13981XXX

Comprehensive Background check of Daniel David Marquez Montes - 13981XXX

Nationality Venezuelan
National citizen document 13981XXX
Voter Precinct 13675
Report Available

Recommended articles

What happens if a seized asset is sold at a price lower than the value of the debt in Peru?

If a seized asset is sold at a price lower than the value of the debt in Peru, the debtor may still be liable for the outstanding debt. In this case, the creditor may look for additional ways to recover the difference between the sales price and the original debt.

How do you check tax history online in Guatemala?

In Guatemala, taxpayers can verify their tax history online through the web portal of the Superintendence of Tax Administration (SAT). The platform provides access to detailed information on tax compliance, declarations, payments and possible penalties.

What role does diplomacy play in preventing embargoes in the Dominican Republic?

Diplomacy plays a fundamental role in preventing embargoes in the Dominican Republic. Through diplomacy, the country seeks to maintain strong diplomatic relations with other nations, encourage dialogue and negotiation to resolve conflicts, and promote fair and equitable trade. Diplomacy is also used to defend the country's interests and seek support from the international community in case of trade disputes.

How can companies in Mexico ensure they comply with regulations related to the safety of products and services?

To comply with product and service safety regulations, companies must conduct product testing and certification, maintain safety records, respond to product recalls, and improve the safety of the design and production of products and services.

What is the legislation that regulates criminal background checks in Panama?

Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.

How are outsourcing operations handled fiscally in Argentina?

Subcontracting operations are subject to Income Tax. Both the main company and the subcontractor must comply with their tax obligations and properly declare these transactions.

Other profiles similar to Daniel David Marquez Montes