JOSE GREGORIO VALDES MONTERO - 11801XXX

Comprehensive Background check of Jose Gregorio Valdes Montero - 11801XXX

Nationality Venezuelan
National citizen document 11801XXX
Voter Precinct 18811
Report Available

Recommended articles

What rights do non-biological parents have in an adoptive family in the Dominican Republic?

Non-biological parents in an adoptive family in the Dominican Republic have the same rights and responsibilities as biological parents. The adoption decree grants full custody and legal rights over the child

What are the financing options available for research and development (R&D) projects in Chile?

In Chile, there are financing options for research and development (R&D) projects. You can access competitive funds offered by state organizations, such as CORFO or FONDEF, which support innovation and technological development projects. There are also R&D support programs in universities and research institutions, as well as competitions and collaboration programs between the public and private sectors. In addition, some companies offer internal funds for the development of R&D projects. It is advisable to investigate and evaluate the different financing options available according to the characteristics of your R&D project.

How are corruption crimes addressed in Costa Rica?

Corruption crimes in Costa Rica are addressed through legal and law enforcement measures. Corruption can involve bribery, nepotism, embezzlement and other illegal acts that undermine the integrity of public and private institutions. Costa Rica has specific laws that punish corruption and promote transparency in government. The institutions in charge of combating corruption work on investigations and prosecutions of corrupt acts. Civil society and the media also play a role in monitoring and exposing corruption.

What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?

Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.

What are the regulations applicable to the sale of medical equipment in sales contracts in the Dominican Republic?

The sale of medical equipment in the Dominican Republic is regulated by the General Health Law (No. 42-01) and other regulations related to the importation, registration and quality of medical devices. Suppliers must comply with specific regulations governing the sale of medical equipment and ensure the quality and safety of the products. In contracts for the sale of medical equipment, the parties must comply with these regulations and establish clauses related to warranty and after-sales service.

What are the tax implications of receiving payments for information technology (IT) services in Brazil?

Brazil Payments for information technology (IT) services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Other profiles similar to Jose Gregorio Valdes Montero