JOHANN ENRIQUE FERNANDEZ RIVERO - 14494XXX

Comprehensive Background check of Johann Enrique Fernandez Rivero - 14494XXX

Nationality Venezuelan
National citizen document 14494XXX
Voter Precinct 5060
Report Available

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What is the policy to promote the development of the luxury cruise tourism sector in Chile?

The Chilean government has established policies to promote the development of the luxury cruise tourism sector with the aim of attracting high-end cruises and promoting exclusive destinations in the country. Port infrastructure has been improved to receive luxury cruises, alliances have been established with renowned cruise lines, luxury services and experiences for passengers have been promoted, and work has been done to promote exclusivity and excellence in the cruise tourism.

What are the protection measures available in cases of family violence in the Dominican Republic?

The protective measures available in cases of family violence in the Dominican Republic include the protection order, which can establish the removal of the aggressor, the prohibition of approaching the victim and the assignment of custody of the children to the victim. Support services and medical, psychological and legal care can also be provided to the victim.

Do judicial records in Colombia include information on traffic violations?

No, judicial records in Colombia do not include information on traffic violations. These records relate primarily to criminal offenses and not traffic violations. Traffic violations are handled separately through traffic authorities and may result in fines or administrative sanctions, but are not recorded in court records.

Can I request an extension of the validity of my Passport if I am abroad and cannot return to Honduras?

Passport validity extensions are not issued in Honduras. If you are abroad and your Passport is about to expire, you must contact the nearest Honduran embassy or consulate to request a replacement.

What is Argentina's strategy to address PEP-related tax evasion?

Argentina's strategy to address PEP-related tax evasion is based on the implementation of rigorous measures. Fiscal controls are strengthened to guarantee truthfulness and transparency in the declaration of income and assets of politically exposed persons. Cooperation between the Tax Administration and the authorities in charge of supervising PEP is essential to identify possible inconsistencies. In addition, significant penalties are established to deter tax evasion, and public awareness of the importance of tax compliance is promoted. Transparency in tax processes and constant review of regulations contribute to maintaining the effectiveness of the strategy against tax evasion related to PEP.

How can employers verify a candidate's background regarding their history of technology and innovation projects in Chile?

Background verification in relation to technology and innovation projects involves reviewing previous projects, patents, developed products and technology industry references. Employers can evaluate the candidate's contribution to innovation projects, their ability to lead technical teams, and their intellectual property history. This is relevant in technology and product development roles.

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