FREIDDER DANIEL NADAL ESCALONA - 21393XXX

Comprehensive Background check of Freidder Daniel Nadal Escalona - 21393XXX

Nationality Venezuelan
National citizen document 21393XXX
Voter Precinct 12741
Report Available

Recommended articles

What is the Rural Real Estate Tax (IBIR) in the Dominican Republic and how is it calculated?

The Rural Real Estate Tax (IBIR) in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay IBIR in accordance with current legislation.

What is the role of the Civil Aviation Authority in regulating sales contracts related to aviation in El Salvador?

This authority supervises contracts linked to aviation, ensuring compliance with safety and quality standards in the provision of air services.

What challenges does artificial intelligence and machine learning pose in the detection of money laundering in Chile?

Artificial intelligence and machine learning present challenges and opportunities in the detection of money laundering in Chile. These technologies can improve efficiency, but also pose challenges in adapting to increasingly attractive washing methods.

What is the role of ethics policies in decision-making and regulatory compliance in Mexican companies?

Ethics policies are essential in decision-making and regulatory compliance. They help employees and managers make ethical decisions that are aligned with regulations and company values.

Are there any limitations to fundamental rights in Brazil?

Although fundamental rights are fundamental and protected in Brazil, there are limitations established by the Constitution itself. These limitations are based on the need to protect other rights and values, such as national security, public health, and the rights of third parties.

What is the process of obtaining a criminal record certificate in Costa Rica?

To obtain a criminal record certificate in Costa Rica, individuals can submit an application to the General Directorate of the Drug Control Police. They must provide the required documentation, which includes a photocopy of their identification card, as well as payment of the corresponding fee. The application is processed and, if there is no criminal record, the certificate is issued.

Other profiles similar to Freidder Daniel Nadal Escalona