FERNANDO DANIEL NAVARRO HIDALGO - 18688XXX

Comprehensive Background check of Fernando Daniel Navarro Hidalgo - 18688XXX

Nationality Venezuelan
National citizen document 18688XXX
Voter Precinct 20062
Report Available

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The Selective Consumption Tax (ISC) in the Dominican Republic is an indirect tax that is applied to specific products, such as tobacco, alcohol, fuels and other selective goods. ISC rates vary depending on the type of product and can be ad valorem (percentage of value) or specific (a fixed amount per unit of product). This tax is applied in addition to other taxes, such as the ITBIS. Manufacturers and distributors are responsible for collecting and submitting the ISC to the DGII.

How is integrity promoted in relations with the government in compliance programs in Argentina?

Promoting integrity in government relations in Argentina is achieved through the adoption of policies and procedures that comply with anti-corruption laws and public procurement regulations. Transparency in interactions with government officials and participation in anti-corruption training programs are essential.

How is history related to the use of drugs or controlled substances handled during verification in Argentina?

History related to drug or controlled substance use is carefully handled during verification in Argentina. The relevance of this information may depend on the type of work and the company's internal policies. It seeks to balance individual privacy with security in the work environment.

How are disciplinary records managed in the workplace in the Dominican Republic?

In the workplace, disciplinary records are managed by employers. These records may include sanctions or warnings for inappropriate conduct at work and are used to evaluate the suitability of employees and candidates.

What are the financing options available for information technology development projects in the financial services sector of Costa Rica?

Information technology development projects in Costa Rica's financial services sector can access financing options through government innovation and technology support programs, financial technology investment funds, and alliances with financial institutions and companies specialized in the sector. Additionally, financing opportunities can be sought through collaborations with financial entities seeking to modernize their operations and services.

What are the main cyber and information security threats in the Dominican Republic?

In the Dominican Republic, cyber threats can include hacker attacks, data theft, online fraud, and information security threats. These threats may have implications for the security of data and systems in the country.

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