DAVID FRONTADO - 17710XXX

Comprehensive Background check of David Frontado - 17710XXX

Nationality Venezuelan
National citizen document 17710XXX
Voter Precinct 4210
Report Available

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What is the impact of development policies in the transportation infrastructure construction sector on the Costa Rican economy?

The development policies of the transportation infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to improve the road network, public transport systems and strategic transport infrastructures. The development of transportation infrastructure boosts mobility, facilitates trade, stimulates investment and contributes to the regional and economic development of the country.

What is the procedure to request a housing subsidy in Peru?

To apply for a housing subsidy in Peru, you must meet the requirements of the "My Housing" program or other government or private entities that grant subsidies. You will need to apply and provide documentation of your income and family situation. Subsidies vary by program and entity.

What are the consequences for a taxpayer who presents incorrect or incomplete tax records in Panama?

Submitting incorrect or incomplete tax records in Panama can have significant consequences for a taxpayer. The National Public Revenue Authority (ANIP) has the power to apply sanctions, fines and other corrective measures if it detects deliberate errors or lack of truthfulness in the presentation of tax information. Additionally, incorrect filing may result in detailed audits and review of the taxpayer's tax situation. It is essential that taxpayers provide accurate and truthful information on their tax records to avoid adverse consequences and ensure compliance with their tax obligations.

What is the notification process for foreign debtors in the Dominican Republic?

The process of notifying foreign debtors in the Dominican Republic involves notifications through international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.

Can I use my Passport as a valid document to request a bank loan in Honduras?

In some cases, banks in Honduras may accept the Passport as a valid document to apply for a loan, especially if you are a foreigner. However, it is advisable to verify the specific requirements of each banking institution.

How are corruption cases involving politically exposed people investigated in Argentina?

Corruption cases involving politically exposed people in Argentina are investigated by specialized organizations, such as the Federal Justice, the Anti-Corruption Prosecutor's Office and the Anti-Corruption Office. These investigations may include collecting evidence, conducting interviews, analyzing financial documents, and cooperating with international organizations in cases of transnational corruption.

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