DAVID JOSE FERMIN - 8932XXX

Comprehensive Background check of David Jose Fermin - 8932XXX

Nationality Venezuelan
National citizen document 8932XXX
Voter Precinct 40340
Report Available

Recommended articles

What is the role of the Comptroller General of the Republic in the supervision of administrative procedures in Costa Rica?

The Comptroller General of the Republic in Costa Rica plays a fundamental role in supervising administrative procedures. Through audits and reviews, it ensures that procedures are transparent, efficient and aligned with legal regulations. This supervision contributes to preventing bad practices, detecting possible irregularities and guaranteeing the proper use of public resources in the management of procedures.

What are the rights of same-sex couples in Argentina?

In Argentina, same-sex couples have the same rights and obligations as heterosexual couples in terms of marriage and parentage. They have the right to marry, adopt children, and access the same legal benefits and protections as heterosexual couples.

What is the impact of internet fraud on Brazil's reputation as an outsourcing and offshoring destination?

Internet fraud can damage Brazil's reputation as an outsourcing and offshoring destination by raising concerns about data security and the confidentiality of business information, which can affect the decision of foreign companies to outsource services in the country.

What are the regional cooperation initiatives in Latin America to jointly address the challenges associated with PEP?

In Latin America, there are regional cooperation initiatives that seek to jointly address the challenges associated with Politically Exposed Persons. These initiatives involve information sharing, joint training, and coordinated efforts to combat corruption and money laundering.

What are the sanctions provided in Paraguay for those who finance terrorism?

Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.

What is the role of the Comptroller General of the Republic in the supervision and control of tax obligations in Costa Rica?

The Comptroller General of the Republic in Costa Rica plays a crucial role in the supervision and control of tax obligations by carrying out audits of public entities and evaluating the efficiency in the management of public resources. Their work contributes to ensuring transparency and efficiency in the use of government funds.

Other profiles similar to David Jose Fermin