JOSE DANIEL HERNANDEZ PAUQUE - 19809XXX

Comprehensive Background check of Jose Daniel Hernandez Pauque - 19809XXX

Nationality Venezuelan
National citizen document 19809XXX
Voter Precinct 61160
Report Available

Recommended articles

Is there any specific law in El Salvador that regulates electronic commerce from a regulatory compliance perspective?

Yes, the Electronic Signature and Data Messages Law establishes regulations for electronic commerce, ensuring compliance with certain regulations in digital transactions.

How are identities validated in the telecommunications sector in Chile?

Telecommunications companies in Chile use the identity card and the Unique Code to verify the identity of customers when registering a telephone line or accessing mobile services. This contributes to security and prevents misuse of communication services.

What are the tax restrictions for offshore companies in Panama?

Offshore companies in Panama are subject to tax restrictions, such as the inability to carry out commercial activities in the country.

What is the deadline to request the annulment of a marriage in Panama?

In Panama, the period to request the annulment of a marriage is five years from its celebration. After this period, the marriage is considered valid and its annulment cannot be requested.

What are the tax regulations for import and export operations of products from the software industry sector in Brazil?

Brazil Import and export operations of products from the software industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and intellectual property regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the software sector.

What is the seizure process in cases of debts related to traffic fines in Mexico?

The seizure process in cases of debts related to traffic fines in Mexico involves notification of the debt, the request for seizure by the traffic authority, the retention of property or assets, and the auction of assets if necessary to cover the debt. Specific procedures may vary depending on the jurisdiction and the nature of the transit debt.

Other profiles similar to Jose Daniel Hernandez Pauque