JOSE ALISANDRO MARQUEZ DUQUE - 20520XXX

Comprehensive Background check of Jose Alisandro Marquez Duque - 20520XXX

Nationality Venezuelan
National citizen document 20520XXX
Voter Precinct 12434
Report Available

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In the event of non-compliance by the landlord, the tenant may be entitled to compensation or even to terminate the contract. These procedures must be clearly established in the contract to ensure proper handling of potential conflicts.

How does the management of tax credits affect the tax records of companies in Colombia?

The management of tax credits has a direct impact on the tax records of companies in Colombia. Tax credits, such as those generated by withholdings at source and other concepts, can reduce the tax burden. Taxpayers should ensure they identify and efficiently use the tax credits to which they are entitled. Correct documentation and presentation of tax credit applications are key aspects to optimize the company's tax position and avoid legal problems.

How do you promote the participation of small and medium-sized businesses in public procurement processes in Peru without compromising integrity?

The participation of small and medium-sized companies in public procurement processes in Peru is promoted through [details on simplification of requirements, technical assistance]. This ensures fair competition and encourages the inclusion of diverse players in the market.

What measures are taken to protect credit risk management systems at Mexican financial institutions against debit card fraud?

To protect credit risk management systems at Mexican financial institutions against debit card fraud, real-time transaction monitoring systems are implemented, spending limits are established, and fraud detection technologies are used to identify and prevent suspicious transactions.

How does the existence of disciplinary records in a linked entity affect the possibility of participating in public tenders and competitions in Paraguay?

In Paraguay, the existence of a disciplinary record in a related entity may affect its ability to participate in public bids and competitions, since government agencies may consider this record when evaluating the suitability of participants.

What is the legal framework in Costa Rica for the crime of real estate fraud?

Real estate fraud is punishable by law in Costa Rica. Those who engage in deception or fraudulent practices in real estate transactions, such as selling non-existent properties or manipulating documents, may face legal action and sanctions, including prison sentences, fines, and restitution for damages caused.

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