DANIEL DE JESUS IDROGO MARQUEZ - 15520XXX

Comprehensive Background check of Daniel De Jesus Idrogo Marquez - 15520XXX

Nationality Venezuelan
National citizen document 15520XXX
Voter Precinct 13664
Report Available

Recommended articles

How can I request a permit to open a food and beverage establishment in Mexico?

The procedures for requesting a permit to open a food and beverage sales establishment in Mexico vary depending on the municipal authority and local health regulations. You must go to the health department or the appropriate authority. You must submit an application, provide the required documentation, such as health permits, land use license, and meet the requirements established by the authority.

What is the process to apply for a residence visa for qualified professionals in Chile?

The process to apply for a residence visa for qualified professionals in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as professional title, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for qualified professionals, which will allow you to reside and work in Chile in your area of specialization.

What is the role of the State in promoting Due Diligence policies in El Salvador?

The State promotes and promotes policies that regulate the implementation and monitoring of Due Diligence in financial institutions.

What is the procedure to renew a lease contract in Mexico?

To renew a lease, both parties must agree. They can renegotiate the terms and extend the contract for an additional period if they wish.

What are the preventive measures promoted by Costa Rican legislation to avoid fraudulent practices and sanction contractors before the consummation of a contract?

Costa Rican legislation promotes preventive measures to avoid fraudulent practices before the consummation of a contract. These include thorough verification of information provided by contractors, conducting transparent bidding processes and applying objective criteria in evaluating proposals. In addition, training and awareness of the actors involved is encouraged to identify and prevent possible irregularities before the formalization of contracts.

What are the implications of regulatory non-compliance in terms of legal liability in the Dominican Republic?

Non-compliance with regulations can lead to legal sanctions, fines, civil and criminal liability for companies and their directors in the Dominican Republic. Therefore, compliance is essential to avoid adverse legal consequences.

Other profiles similar to Daniel De Jesus Idrogo Marquez