DANNY FELIPE MARTINEZ ASUAJE - 16949XXX

Comprehensive Background check of Danny Felipe Martinez Asuaje - 16949XXX

Nationality Venezuelan
National citizen document 16949XXX
Voter Precinct 57650
Report Available

Recommended articles

What is the Cargo Vessel Property Tax (IPEC) in the Dominican Republic and how is it calculated?

The Cargo Vessel Property Tax (IPEC) in the Dominican Republic applies to the ownership of cargo vessels. The tax is calculated based on the value of the boat and is paid annually. Cargo vessel owners must declare their assets and pay the IPEC in accordance with current legislation

What additional resources can a worker use to support their labor demand in Peru?

A worker can use witnesses, expert reports, additional documents and other evidence to support his labor claim and strengthen his position during the judicial process.

What are the main aspects of corporate compliance in Bolivia and how do they affect local companies?

In Bolivia, corporate compliance covers areas such as tax, labor, environmental and anti-corruption. Companies must comply with Law 1178 on Government Administration and Control, Law 004 on the Fight against Corruption, among other regulations. It is crucial that companies implement internal policies, controls and training programs to ensure compliance with these regulations.

What measures does the State take to prevent and detect identity theft in El Salvador?

The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.

What is the application process for a Stay Visa for Studies in Residence Halls in Spain for Panamanian citizens who wish to reside in residence halls?

Students must be admitted to a residence hall in Spain and meet specific admission requirements.

Can I obtain the judicial records of a foreign citizen in Honduras?

Access to the judicial records of a foreign citizen in Honduras is subject to specific restrictions and requirements. Generally, a valid legal justification and the consent of the individual will be required to obtain their judicial records. It is advisable to seek legal advice or consult with the competent authorities to obtain precise information about this process.

Other profiles similar to Danny Felipe Martinez Asuaje