JOSE DAVID MARCHAN CARDOZA - 18127XXX

Comprehensive Background check of Jose David Marchan Cardoza - 18127XXX

Nationality Venezuelan
National citizen document 18127XXX
Voter Precinct 5150
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against computer security?

Crimes against computer security are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect computer security, such as unauthorized access to computer systems, the interruption or alteration of services, the theft of information or data, and other acts that endanger the integrity and confidentiality of the information. The competent authorities, such as the Public Ministry and security bodies, work to protect computer security and prosecute those responsible for these crimes. The aim is to guarantee the protection of computer systems and data.

What requirements must be met for the sale of goods through financing programs in Mexico?

The sale of goods through financing programs in Mexico must comply with financial and transparency regulations, and provide clear information on interest rates and additional costs.

What is the process to make changes to the identity card after gender reassignment surgery in Bolivia?

After gender reassignment surgery, medical certificates must be presented and the SEGIP procedure must be followed to make changes to the identity card.

What is the relationship between tax receipts and tax records in Mexico?

Tax receipts, such as CFDIs, are essential to document commercial transactions in Mexico. Issuing and receiving accurate tax receipts is essential to maintaining good tax records, since the SAT can verify the veracity of these transactions in tax audits.

What is the tax regime for investments in the security and protection equipment production sector in the Dominican Republic?

Investments in the safety and protection equipment production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of safety equipment

What are the options for support services for the integration of Chilean immigrants in the workplace in Spain?

Chilean immigrants in Spain can access services to support labor integration. The Immigrant Participation and Integration Centers (CEPI) offer guidance and training in job search. In addition, public employment services and labor intermediation agencies can help you find work. Participation in job training and education programs can improve employment prospects. It is important to know the available resources and seek support when searching for employment in Spain.

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