JOSE ANTONIO DIAZ PIÑA - 14425XXX

Comprehensive Background check of Jose Antonio Diaz Piña - 14425XXX

Nationality Venezuelan
National citizen document 14425XXX
Voter Precinct 43630
Report Available

Recommended articles

What is the participation of the State in the investigation of complaints and allegations related to disciplinary records in Paraguay?

The State can participate in the investigation of complaints and allegations, collaborating with professional entities to ensure an impartial and exhaustive evaluation.

How does KYC influence the protection of intellectual property rights in the artistic and cultural scene of Costa Rica?

KYC plays a key role in the protection of intellectual property rights by verifying the authenticity of participants in artistic and cultural projects, thus contributing to the preservation and respect for creativity in Costa Rica.

What is the process of legal physical sanitation of properties in Peru and what is its importance in the regularization of land ownership?

Legal physical sanitation is a process that seeks to regularize land ownership and property ownership, guaranteeing legal security and land ownership.

What is the "Good Taxpayer" program in Mexico and how does it affect tax records?

The "Good Taxpayer" program in Mexico recognizes taxpayers who have complied with their tax obligations in a timely and consistent manner. This can provide benefits such as easier tax payment and a favorable reputation for tax records.

How is the crime of bigamy penalized in the Dominican Republic?

Bigamy is a crime that is prosecuted in the Dominican Republic. Those who enter into a legal marriage, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Penal Code and family law laws.

What is the Selective Consumption Tax (ISC) in the Dominican Republic?

The Selective Consumption Tax (ISC) in the Dominican Republic is an indirect tax that is applied to specific products, such as tobacco, alcohol, fuels and other selective goods. ISC rates vary depending on the type of product and can be ad valorem (percentage of value) or specific (a fixed amount per unit of product). This tax is applied in addition to other taxes, such as the ITBIS. Manufacturers and distributors are responsible for collecting and submitting the ISC to the DGII.

Other profiles similar to Jose Antonio Diaz Piña