JOSE HOMERO DAVILA - 11464XXX

Comprehensive Background check of Jose Homero Davila - 11464XXX

Nationality Venezuelan
National citizen document 11464XXX
Voter Precinct 33910
Report Available

Recommended articles

What are the rights of inmates in the Mexican prison system?

Inmates in Mexico are guaranteed rights, including adequate medical care, access to education, visits from family and friends, and protection from mistreatment.

What is the tax regime for foreign investments in the mining sector in Brazil?

Brazil Foreign investments in the mining sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining licenses and permits, participation in tenders and contracts regulated by the National Mining Agency (ANM), and compliance with safety and environmental standards. In addition, there are tax benefits and support programs to encourage investment in the mining sector in Brazil.

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

The procedure to request authorization to open a financial entity in Colombia is managed by the Financial Superintendence of Colombia. You must submit an application to the Superintendency, providing the required information, such as the business plan, minimum required capital, organizational structure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations on financial matters. The Superintendency will carry out a thorough evaluation and, if the requirements are met, it will grant authorization to open the financial entity.

What is the role of the Paraguayan State in the management of tax records and how does it ensure its integrity?

The Paraguayan State plays a fundamental role in the management of tax records, ensuring the integrity of the information. This involves establishing security protocols, authorized access and measures to prevent misuse of information, thus guaranteeing the confidentiality and accuracy of tax records.

What is the difference between exchange and sale in Brazil?

In the exchange in Brazil, the parties exchange goods of equal value, while in the sale, one party delivers a good in exchange for a price.

What is the procedure to request family reunification in Spain as children of Spanish citizens for Salvadorans?

They must submit the application through the Spanish consulate in El Salvador and meet the requirements established for family reunification.

Other profiles similar to Jose Homero Davila