JORGE LUIS JUNQUERA CERVIÑO - 10280XXX

Comprehensive Background check of Jorge Luis Junquera Cerviño - 10280XXX

Nationality Venezuelan
National citizen document 10280XXX
Voter Precinct 131
Report Available

Recommended articles

How does the Anti-Tax Avoidance Law in Peru affect taxpayers?

The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.

What is the importance of vulnerability management in the cybersecurity of companies in Mexico?

Vulnerability management is crucial in the cybersecurity of companies in Mexico by identifying and mitigating possible entry points for cyberattacks, thus protecting the organization's critical assets and data against exploitations and security breaches.

What is the purpose of identifying Politically Exposed Persons in Mexico?

Mexico The purpose of identifying Politically Exposed Persons in Mexico is to prevent and detect possible acts of corruption, money laundering and terrorist financing. By having greater scrutiny on these people, we seek to strengthen transparency, integrity and accountability in the political sphere.

How can I obtain a birth certificate in Guatemala?

To obtain a birth certificate in Guatemala, you must go to RENAP and submit an application, along with your DPI and payment of the corresponding fee. You can also complete this procedure online through the official RENAP website.

How can fashion studios in Argentina handle the disciplinary background of models and designers ethically in the fashion industry?

Fashion studios in Argentina can manage the disciplinary backgrounds of models and designers ethically through selection policies that value the diversity of experiences and creative skills. Providing opportunities for participation in the fashion industry contributes to the inclusion of individuals with disciplinary backgrounds in this field.

What happens if a Child Support Debtor in the Dominican Republic does not meet his or her child support obligations and changes jobs frequently?

If a Child Support Debtor in the Dominican Republic does not comply with his or her child support obligations and changes employment frequently, judicial authorities may take measures to enforce the support, such as withholding a portion of the wages in the new job or imposing additional sanctions for repeated non-compliance

Other profiles similar to Jorge Luis Junquera Cerviño