DOMINGO JOVANNY CALDERON RIVERA - 16870XXX

Comprehensive Background check of Domingo Jovanny Calderon Rivera - 16870XXX

Nationality Venezuelan
National citizen document 16870XXX
Voter Precinct 1221
Report Available

Recommended articles

What are the financing options available for industry development projects in the mining sector in Honduras?

In Honduras, there are financing options for industry development projects in the mining sector. These options include loans and lines of credit offered by financial institutions, government programs to support responsible mining, collaborations with private investors and companies in the mining sector, and investment funds specialized in mining projects. Additionally, financing opportunities can be sought through alliances with international mining companies and investment agreements that promote the exploration and extraction of mineral resources in Honduras.

What measures are taken to prevent identity theft in Panama?

To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.

What are the rights of women in Argentina in relation to the protection of the rights of women in domestic work situations?

Women who are dedicated to domestic work in Argentina have specific rights recognized in the legislation. Their access to decent working conditions, fair remuneration, regulated working hours and social protection is promoted. Measures are implemented to prevent labor exploitation and guarantee respect for their labor rights, as well as to promote the formalization of domestic employment and the recognition of their contribution to society.

How does the State in Panama promote transparency in political financing to prevent complicity in cases of corruption and manipulation?

The State in Panama promotes transparency in political financing through the implementation of regulations and supervision mechanisms. This includes the obligation for political parties and candidates to disclose their funding sources, as well as regular audits to ensure integrity in the political process. Transparency in political financing helps prevent complicity in cases of corruption and manipulation, strengthening trust in democratic institutions. The active participation of society in demanding transparency also plays a crucial role in preventing complicity in illicit practices related to political financing.

What benefits do private companies obtain by complying with their tax obligations in El Salvador?

Tax compliance benefits companies by avoiding sanctions, fines and legal processes for tax non-compliance. Furthermore, a reputation for transparency and compliance can improve trust with clients, suppliers and the State, generating stability and credibility in the market.

What are the implications of anti-money laundering regulations on sales contracts in Mexico?

Anti-money laundering regulations in Mexico require parties to sales contracts to identify their customers and report certain transactions to financial authorities.

Other profiles similar to Domingo Jovanny Calderon Rivera