ERNESTO JOSE FLORES MARQUEZ - 12539XXX

Comprehensive Background check of Ernesto Jose Flores Marquez - 12539XXX

Nationality Venezuelan
National citizen document 12539XXX
Voter Precinct 40430
Report Available

Recommended articles

How is the review and adjustment of the amount of the maintenance obligation determined in Paraguay?

In Paraguay, the review and adjustment of the amount of the support obligation is carried out through legal processes that allow the parties to request modifications based on changes in the financial circumstances or needs of the obligation.

What are the requirements to apply for an investment visa in Ecuador?

To apply for an investment visa in Ecuador, you must make a significant investment in the country, such as creating a company or purchasing property. You must present documents that support your investment, such as contracts, proof of payment and ownership certificates. It is also required to demonstrate that the investment will generate employment and benefits for the Ecuadorian economy.

What is the tax treatment of interest generated by loans in Argentina?

Interest generated by loans is subject to Income Tax. Both lenders and borrowers must declare the interest accrued and paid, respectively.

How does the State promote social responsibility in companies that participate in public contracts in Paraguay?

The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.

What is the role of the National Authority for Government Innovation (AIG) in the modernization of procedures in Panama?

The National Authority for Government Innovation (AIG) plays a fundamental role in the modernization of procedures in Panama. Coordinates and promotes digital transformation initiatives in government entities, seeking efficiency, transparency and accessibility in public services. Through projects such as "Panama Online", the AIG promotes the implementation of digital platforms that make it easier for citizens and companies to carry out procedures online, reducing bureaucracy and streamlining administrative processes. Its function is key to moving towards a more modern and efficient public administration.

How is collaboration between Argentina and the private sectors encouraged to develop best practices in the prevention of money laundering?

Collaboration between Argentina and the private sectors is encouraged through the creation of dialogue tables and working groups. These platforms allow the active participation of private sector representatives in the development of best practices and the review of anti-money laundering policies. Continuous feedback and direct collaboration contribute to the effectiveness and adaptability of the implemented measures.

Other profiles similar to Ernesto Jose Flores Marquez