JONATHAN JOSE GONZALEZ DAVILA - 17267XXX

Comprehensive Background check of Jonathan Jose Gonzalez Davila - 17267XXX

Nationality Venezuelan
National citizen document 17267XXX
Voter Precinct 55530
Report Available

Recommended articles

How is the amount of the maintenance obligation calculated in Paraguay?

The amount of the maintenance obligation in Paraguay is calculated taking into account various factors, such as the income and resources of the food debtor, the needs of the beneficiary, and other elements that allow determining a fair and adequate amount to cover the necessary expenses.

What is the role of the Ministry of Finance in Ecuador?

The Ministry of Finance in Ecuador is responsible for formulating and executing the country's economic and financial policy. Its main role is the management of public income and expenses, debt administration, preparation of the national budget and supervision of public entities in financial matters. It is also responsible for coordinating the financial relationship with international organizations and other countries.

How is ongoing training for law enforcement personnel in Bolivia addressed in relation to money laundering?

Bolivia prioritizes continuous training of law enforcement personnel in the detection and prevention of money laundering. Specialized training programs are organized, participation in international seminars and workshops is encouraged, and the exchange of knowledge with experts in the field is promoted. Constant staff updating ensures an effective response to the changing strategies of financial criminals.

What are the financing options for software development projects in Argentina?

For software development projects in Argentina, there are financing options through government programs, investment funds specialized in technology, incubators and accelerators of technological startups. In addition, alliances can be sought with technology companies and venture capital funds interested in supporting software development projects.

How is defamation punished in Costa Rica?

Defamation in Costa Rica can be criminally sanctioned according to the Penal Code. Penalties for defamation can include fines and, in serious cases, even imprisonment. It is important to highlight that there are limits to freedom of expression to protect the reputation of people in Costa Rican society.

What is the importance of maintaining a good tax history in Guatemala?

Maintaining a good tax history in Guatemala is crucial as it affects a person or company's ability to access credit, participate in government tenders, obtain tax benefits, and avoid penalties. A positive tax history is also essential to operate legally and avoid legal consequences for tax evasion.

Other profiles similar to Jonathan Jose Gonzalez Davila