GILBERTO JOSE FAJARDO MARTINEZ - 13368XXX

Comprehensive Background check of Gilberto Jose Fajardo Martinez - 13368XXX

Nationality Venezuelan
National citizen document 13368XXX
Voter Precinct 4960
Report Available

Recommended articles

How does tax debt affect taxpayers who participate in the extreme sporting event organization services industry in Argentina?

Taxpayers participating in the extreme sports event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the extreme sports sector.

What is Costa Rica's policy regarding the promotion of the digital economy and technological transformation?

Costa Rica has a policy to promote the digital economy and technological transformation as a way to boost productivity, innovation and economic growth. Programs and policies have been established to promote the adoption of digital technologies, technological entrepreneurship, the training of talent in technology areas and the attraction of investments in the information and communication technologies sector. The government seeks to create an enabling environment for the development of the digital economy and the digital inclusion of all citizens.

What are the best practices for risk management in the field of business compliance in Ecuador?

Compliance risk management in Ecuador involves the identification, evaluation and mitigation of risks. Best practices include regularly conducting risk assessments, implementing effective controls, and continually adapting the compliance program to changes in the business environment.

What is the process of applying for a Residence Visa for Entertainment Professionals in Spain for Panamanian citizens who wish to work in the entertainment field in the country?

This visa is aimed at entertainment professionals, such as artists and musicians.

What is the best-known typical dish of Guatemala?

The best-known typical dish of Guatemala is pepián.

What is the verification process for risk lists in Costa Rica?

The risk list verification process in Costa Rica involves checking customer or transaction information against the relevant lists. If a match is found, additional steps must be taken, such as reporting the transaction to the UAF and freezing the funds if necessary.

Other profiles similar to Gilberto Jose Fajardo Martinez