DEBORAH CRISTINA MARTINEZ ACEVEDO - 12395XXX

Comprehensive Background check of Deborah Cristina Martinez Acevedo - 12395XXX

Nationality Venezuelan
National citizen document 12395XXX
Voter Precinct 940
Report Available

Recommended articles

Are there specific regulations to guarantee regulatory compliance in the construction sector in Costa Rica?

Yes, the construction sector in Costa Rica is subject to specific compliance regulations. This includes workplace safety requirements, construction permits, quality control, and environmental regulations. Construction companies must comply with these regulations to ensure safe, high-quality projects.

How does economic policy affect investments in Argentina?

Economic policy can have a significant impact on investments in Argentina. Changes in regulations, fiscal policies, exchange rate measures and macroeconomic stability can generate uncertainty and affect investor confidence. It is essential to evaluate the political and economic environment when making long-term investment decisions.

What measures are taken to prevent and combat tax avoidance in Guatemala?

In Guatemala, legal and supervisory measures are implemented to prevent and combat tax avoidance. These include tax audits, specific regulations and the constant review of practices that may be used to improperly evade taxes.

What is the importance of identification in access to support programs for older people in Mexico?

Identification is important to access senior support programs in Mexico, as it is used to verify the eligibility of beneficiaries and ensure that resources intended for seniors reach the right people. Documents such as the CURP and the Tax Identification Card are common in these programs.

Are there sanctions for providing false information in the tax history request in Paraguay?

Yes, providing false information on the tax history request may result in additional legal sanctions and tax penalties.

How is judicial jurisdiction determined in seizure cases in Argentina?

Judicial jurisdiction is determined according to the location of the assets to be seized or the domicile of the debtor, following the regulations of the National Civil and Commercial Procedure Code.

Other profiles similar to Deborah Cristina Martinez Acevedo