EDGAR JOAQUIN CESPEDES DOMINGUEZ - 3612XXX

Comprehensive Background check of Edgar Joaquin Cespedes Dominguez - 3612XXX

Nationality Venezuelan
National citizen document 3612XXX
Voter Precinct 4420
Report Available

Recommended articles

What are the safety risks in the construction and operation of healthcare facilities in the Dominican Republic, including the safety of patients and medical staff?

Safety in healthcare facilities is crucial to quality healthcare. Assessing risks and safety measures for patients and medical staff is essential to ensuring a safe care environment.

What is the validity of the SUNAT Withholding and Payment Certificate in Peru?

The SUNAT Withholding and Payment Certificate in Peru does not have an expiration date. However, it is recommended to obtain a cert

What is the policy for the protection and promotion of the rights of journalists and human rights defenders in Venezuela?

The policy of protecting and promoting the rights of journalists and human rights defenders in Venezuela has been the subject of concern. Cases of intimidation, harassment and violence against journalists and human rights defenders have been reported, as well as the existence of laws and policies that limit freedom of expression and the work of defenders. National and international organizations have demanded that the Venezuelan government guarantee the safety and protection of journalists and human rights defenders, as well as respect for freedom of expression.

How does the State guarantee the application of Due Diligence regulations in different financial sectors in El Salvador?

The State adapts regulations to the particularities of each sector, ensuring that they are applied effectively in banks, insurance, and other sectors.

What are the requirements to apply for Spanish nationality from Argentina?

The requirements to apply for Spanish nationality from Argentina include legally residing in Spain for a certain period, having a basic knowledge of the Spanish language, having no criminal record, and meeting other conditions established by the nationality law.

What is the role of the National Superintendency of Customs and Tax Administration (SUNAT) in regulatory compliance in Peru?

SUNAT is the entity in charge of administering and collecting taxes in Peru. Its role in regulatory compliance includes monitoring tax reporting and payment, as well as combating tax evasion and smuggling.

Other profiles similar to Edgar Joaquin Cespedes Dominguez