DANNY DEL JESUS PARACO LEZAMA - 15596XXX

Comprehensive Background check of Danny Del Jesus Paraco Lezama - 15596XXX

Nationality Venezuelan
National citizen document 15596XXX
Voter Precinct 13858
Report Available

Recommended articles

What measures are taken to guarantee transparency in the financing of electoral campaigns by Politically Exposed Persons in Brazil?

Measures are taken to guarantee transparency in the financing of electoral campaigns by Politically Exposed Persons in Brazil. This includes the obligation to disclose funds received and expenses incurred during the campaign, the implementation of control and audit systems, and the adoption of rules that limit contributions from companies and encourage citizen participation in campaign financing.

What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?

Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .

What are the options for Bolivians who want to work as temporary workers in the agricultural sector in the United States?

Bolivians who wish to work temporarily in the agricultural sector in the United States can explore the H-2A visa, intended for temporary agricultural workers. This visa requires an offer of employment from a US employer demonstrating the need for foreign workers. Additionally, workers must return to their home country at the end of the season. It is essential to follow the specific H-2A visa procedures and requirements to ensure a successful application and comply with labor regulations.

What should I do if my judicial records in Guatemala are incorrect or outdated?

If your judicial record in Guatemala is incorrect or outdated, you must submit a request for rectification or current

How are regulatory compliance challenges addressed in family businesses in the Dominican Republic?

Family businesses may face particular challenges in regulatory compliance, such as the need to establish corporate governance structures and separate family interests from business interests. Implementing compliance policies and practices is essential.

How are tax debts related to local and regional taxes managed in Bolivia?

Local and regional tax debts in Bolivia are managed in accordance with local tax authorities, applying specific regulations and ensuring coordination with the corresponding government agencies.

Other profiles similar to Danny Del Jesus Paraco Lezama