JESUS ALBERTO MARTINEZ MACHADO - 16598XXX

Comprehensive Background check of Jesus Alberto Martinez Machado - 16598XXX

Nationality Venezuelan
National citizen document 16598XXX
Voter Precinct 392
Report Available

Recommended articles

How is verification in risk lists addressed in the export/import sector in Ecuador?

In the export/import sector, companies must carry out extensive verification of their business partners and suppliers to comply with risk listing regulations in Ecuador. This includes reviewing customs documents, verifying the legitimacy of the parties involved, and implementing internal controls to prevent trade with sanctioned entities...

What are the types of corporate income taxes in Ecuador?

In Ecuador, companies are subject to Income Tax, which is calculated on net profits. In addition, there is the Foreign Exchange Outflow Tax (ISD) on certain payments abroad.

What actions has Mexico taken to promote education and academic cooperation internationally?

Mexico has implemented actions to promote education and academic cooperation internationally, including student exchange programs, collaboration in scientific research, and development of institutional capacities in developing countries. Participates in academic and scientific cooperation initiatives in collaboration with universities, research centers and international organizations.

What is the penalty for the crime of corruption in the private sector in Chile?

Corruption in the private sphere in Chile can result in legal sanctions, including fines and prison sentences for those involved.

What are the penalties for non-compliance with a sales contract in Panama?

Sanctions for non-compliance may include compensation, fines or termination of the contract, depending on the agreed terms and applicable laws.

What are the strategies for technology companies in Bolivia to drive innovation, despite possible restrictions on the acquisition of international patents due to international embargoes?

Technology companies in Bolivia can drive innovation despite possible restrictions on the acquisition of international patents due to embargoes through various strategies. Investment in local research and development can generate innovative solutions adapted to the Bolivian market. Participating in collaboration programs with universities and promoting a culture of innovation in the workplace can stimulate creativity. Diversifying into custom software and application development and collaborating with local startups can foster technological innovation. Collaboration with government agencies to develop policies to support innovation and participation in technological events and competitions can be key strategies to promote innovation in the technological sector in Bolivia.

Other profiles similar to Jesus Alberto Martinez Machado