JOSE EMILIANO TORRES PARRA - 4828XXX

Comprehensive Background check of Jose Emiliano Torres Parra - 4828XXX

Nationality Venezuelan
National citizen document 4828XXX
Voter Precinct 55570
Report Available

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What is the importance of promoting the participation of Dominican employees in corporate social responsibility leadership initiatives in the United States?

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What is the procedure to request authorization to open a restaurant in Colombia?

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How does capital gains taxation affect Peruvian companies that participate in investments and investments, and what are some strategies to efficiently structure these operations and minimize the associated tax burden?

Capital gains taxation in Peru can influence companies' investment and divestment decisions. Strategies such as careful transaction planning, identifying tax benefits associated with long-term investments, and evaluating options for efficient transaction structuring can help companies minimize the tax burden on investment and investment transactions.

What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?

To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.

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