JOSE ALEJANDRO MARCANO FERNANDEZ - 24689XXX

Comprehensive Background check of Jose Alejandro Marcano Fernandez - 24689XXX

Nationality Venezuelan
National citizen document 24689XXX
Voter Precinct 48142
Report Available

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How is the compensatory pension determined in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is determined by considering factors such as the duration of the marriage, the economic situation of each spouse and the sacrifices made during cohabitation. The goal is to balance the economic disparities that arise after divorce.

What measures have been taken to prevent corruption through due diligence in Panama?

Due diligence is applied in sectors vulnerable to corruption, such as public procurement, to prevent the use of public funds for corrupt purposes. In addition, transparency and audit measures have been implemented to prevent corruption.

What are the civil liability and professional liability insurance options for Chilean immigrants in Spain?

Chilean immigrants in Spain who are self-employed or provide professional services may consider purchasing civil and professional liability insurance. These insurances offer protection in the event of claims or demands for damages caused to third parties due to professional actions or commercial activities. The purchase of liability insurance may be mandatory in certain sectors, such as health and construction. It is important to consult an insurance agent to determine the specific needs and requirements of your professional or business activity.

How is the adoption of minors legally regulated in Guatemala by people who have participated in corporate social responsibility education programs?

The adoption of minors in Guatemala by people who have participated in corporate social responsibility education programs is legally regulated. Adopters' experience and ability to provide a family environment that promotes social responsibility and commitment to the community is evaluated.

What is the role of intelligence and law enforcement agencies in overseeing PEPs in Mexico?

These agencies play an important role in investigating potential illegal activities related to PEPs and collaborating with financial institutions to identify suspicious transactions.

How is tax debt addressed in the field of franchises in Bolivia?

In the field of franchises, tax debt in Bolivia is managed considering the particularities of this business model, applying regulations that ensure the correct taxation of income generated through franchises.

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