JOSE FERNANDO CEPEDA CONTRERAS - 5841XXX

Comprehensive Background check of Jose Fernando Cepeda Contreras - 5841XXX

Nationality Venezuelan
National citizen document 5841XXX
Voter Precinct 62490
Report Available

Recommended articles

Are there collaboration programs in the development of video games between Argentine studios and Spanish companies?

Yes, there are collaboration programs in the development of video games between Argentine studios and Spanish companies. They can participate in joint projects, video game fairs and support programs for the digital entertainment industry.

How can I apply for a subsidy for solar energy in Mexico?

You can apply for a subsidy for solar energy in Mexico through government programs such as the Electric Energy Savings Trust (FIDE). You must meet the established requirements, present the required documentation, such as official identification, proof of address, technical and economic feasibility studies, and complete the application within the established deadlines.

What are the sanctions and consequences for financial institutions that do not comply with AML regulations in Peru?

Financial institutions in Peru face significant penalties for non-compliance with AML regulations. This can include substantial fines, loss of licenses, and the imposition of corrective measures. The imposition of sanctions is an important deterrent measure to ensure compliance and the integrity of the financial system.

What is the visitation regime in Mexico and how is it established?

The visitation regime in Mexico is an agreement or judicial determination that establishes when and how the non-custodial parent may visit their children. This regime may vary in each case and may include regular visits, overnight stays and vacation periods.

What is the tax treatment for donations made to technological development projects in Brazil?

Brazil Donations made to technological development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What are the restrictions for seizing personal property in Panama?

When seizing personal property in Panama, there are restrictions on what types of property can be seized. Some essential goods, such as clothing and basic household items, may be exempt depending on local laws.

Other profiles similar to Jose Fernando Cepeda Contreras