DENNYS WILFREDO MARQUEZ NGOMEZ - 15781XXX

Comprehensive Background check of Dennys Wilfredo Marquez Ngomez - 15781XXX

Nationality Venezuelan
National citizen document 15781XXX
Voter Precinct 14156
Report Available

Recommended articles

How is the crime of discrimination based on sexual orientation addressed in Ecuador?

Ecuador has laws that criminalize discrimination based on sexual orientation, seeking to protect the rights of the LGBT+ community and promote equality and diversity.

What are the government policies to promote economic development in El Salvador?

The government of El Salvador has implemented various policies to promote economic development. These include attracting foreign investment, promoting education and job training, promoting innovation and entrepreneurship, as well as promoting strategic sectors such as tourism, agriculture, manufacturing and services.

What aspects can be verified during the background evaluation of candidates for executive positions in Guatemala?

The background evaluation of candidates for executive positions in Guatemala can address aspects such as work history in leadership roles, business achievements, and reference review to ensure suitability for senior management roles.

How are conflicts of interest addressed within the compliance framework in Argentina?

Managing conflicts of interest in Argentina involves the implementation of clear policies and procedures to identify, disclose and manage these conflicts. This guarantees transparency and ethical decision making in the company.

What tax consequences does a person or company face for tax evasion in Costa Rica?

Tax evasion in Costa Rica carries serious tax consequences. This includes significant penalties, which can be a percentage of unpaid tax, and late fees. Additionally, tax authorities may initiate legal proceedings to recover taxes owed, which may result in criminal sanctions, including fines and imprisonment.

What is the role of the Human Rights Ombudsman's Office in supervising criminal cases in Guatemala?

The Human Rights Ombudsman's Office in Guatemala plays a fundamental role in supervising criminal cases to ensure respect for human rights and legality. Advocates for justice and the protection of the rights of people involved in the criminal system.

Other profiles similar to Dennys Wilfredo Marquez Ngomez