DAVID ENRIQUE MACHADO REYNA - 24674XXX

Comprehensive Background check of David Enrique Machado Reyna - 24674XXX

Nationality Venezuelan
National citizen document 24674XXX
Voter Precinct 38064
Report Available

Recommended articles

What is the role of the Ministry of the National Aquatic Resources Authority of Panama?

The Ministry of the National Aquatic Resources Authority of Panama has the responsibility of regulating and supervising fishing and aquaculture in the country. Its function is to guarantee the sustainability of aquatic resources, promote responsible fishing practices, conserve marine and freshwater ecosystems, and protect the rights of fishermen and aquaculturists.

How is tax history related to participation in government tenders in Mexico?

Tax background plays a crucial role in participation in government tenders in Mexico. Bidders usually require a Certificate of Tax Status in order as part of the requirements to participate in tenders. Negative tax records may exclude a company from participating in public procurement opportunities.

How are the risks associated with the transportation of securities in Mexico managed?

The risks associated with the transportation of securities in Mexico are managed through companies specialized in private security, which use armored vehicles, strict security protocols and satellite tracking systems to protect financial assets during their transfer.

What rights do employees have regarding rest days and holidays in El Salvador?

Employees in El Salvador have the right to weekly rest days and holidays established by law. Employers must respect these rights and, in the case of work on holidays, provide additional compensation.

What is the responsibility of society in Paraguay in promoting business ethics and integrity at all levels of society?

Society in Paraguay has the responsibility of promoting business ethics and integrity, demanding ethical standards, denouncing corrupt practices and advocating transparency in business and public administration.

What is the role of financial education in preventing money laundering in Peru?

Financial education plays a crucial role in preventing money laundering in Peru. By raising awareness among the population about the risks of money laundering and ways to identify suspicious activities, active participation in prevention is encouraged. Financial institutions and authorities often offer financial education programs to help citizens and businesses understand the importance of prevention regulations and how to comply with them.

Other profiles similar to David Enrique Machado Reyna