JORGE ALEXIS RICARDO MARTINEZ - 15853XXX

Comprehensive Background check of Jorge Alexis Ricardo Martinez - 15853XXX

Nationality Venezuelan
National citizen document 15853XXX
Voter Precinct 40491
Report Available

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How are sustainability and environmental management issues addressed in the due diligence of transportation infrastructure construction projects in the Dominican Republic?

Sustainability and environmental management issues are addressed in the due diligence of transportation infrastructure construction projects in the Dominican Republic by evaluating sustainable construction practices, minimizing environmental impacts, and complying with environmental protection regulations in transportation projects. This promotes the construction of sustainable and responsible transportation infrastructure.

Are there tax benefits for donations to nonprofit organizations in Argentina?

Yes, donations to nonprofit entities may provide tax benefits, such as tax deductions. However, it is necessary to meet certain requirements and follow specific procedures.

What are the tax obligations for international business consulting services companies in the Dominican Republic?

International business consulting services companies in the Dominican Republic have specific tax obligations related to advice on international transactions.

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Some of the common reasons for applying an embargo in Argentina include tax debts, unpaid labor loans, non-compliance with contractual obligations, bank or commercial debts, among others.

What government agencies in Guatemala have a role in overseeing due diligence activities?

The Superintendence of Banks, the Financial Analysis Unit (UAF) and the Superintendence of Tax Administration (SAT) are some of the agencies that supervise due diligence.

What are the rights of people with disabilities in Honduras?

In Honduras, people with disabilities have rights guaranteed by the Constitution and the Law of Equal Opportunities for People with Disabilities. These rights include equal opportunities, access to inclusive education, decent employment, physical accessibility and the right to live independently.

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