JOSE DANIEL FERNANDEZ MARQUEZ - 20178XXX

Comprehensive Background check of Jose Daniel Fernandez Marquez - 20178XXX

Nationality Venezuelan
National citizen document 20178XXX
Voter Precinct 57050
Report Available

Recommended articles

What are the financing options for public transportation infrastructure development projects in Peru?

For public transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in urban mobility projects. In addition, the Peruvian Government promotes investment in public transportation infrastructure through support programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of efficient and sustainable public transportation projects.

What is the position of the Guatemalan State regarding collaboration between the public and private sectors in the implementation of due diligence policies?

The State encourages collaboration between the public and private sectors, recognizing the importance of joint participation to strengthen the implementation of due diligence policies in Guatemala.

What is the Income Tax tax rate in the Dominican Republic?

The Income Tax tax rate in the Dominican Republic varies depending on the taxpayer category and income level, ranging between 0% and 27%.

What protective measures exist to guarantee the safety of children in situations of domestic violence?

In situations of domestic violence, courts can impose protective measures, such as restraining orders, to ensure the safety of the children and the parent who is the victim of violence. Paraguayan law seeks to prevent risks and protect the well-being of the family.

What are the risk indicators used to identify PEPs in Peru?

Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.

How does background checks affect the labor mobility of individuals in Panama?

Background checks can influence job mobility, as individuals may face obstacles if they have unfavorable reports.

Other profiles similar to Jose Daniel Fernandez Marquez