JOSE MARCIAL PIÑA VIVAS - 19887XXX

Comprehensive Background check of Jose Marcial Piña Vivas - 19887XXX

Nationality Venezuelan
National citizen document 19887XXX
Voter Precinct 28370
Report Available

Recommended articles

What is the importance of due diligence in investment projects in the copper mining industry in Chile?

Due diligence on investment projects in the copper mining industry in Chile is essential to evaluate copper reserves, mining operations, compliance with mining and environmental regulations, and how the investment will support copper production and its contribution. to the country's economy.

What security problems does Argentina face?

Argentina faces security challenges, including urban crime, drug trafficking, and violence related to organized crime. However, the level of security can vary considerably depending on the region of the country.

What is the definition of embargo in Chile?

In Chile, embargo refers to the legal action in which access to the property or assets of a person or entity is withheld or limited as a result of a debt or pending legal dispute.

How does taxation on mergers and acquisitions transactions affect Peruvian companies, and what are some strategies to efficiently structure this type of operations and minimize the associated tax burden?

Taxation on M&A transactions in Peru can influence business decisions. Strategies such as careful transaction planning, identifying tax benefits associated with M&A transactions, and evaluating options for efficient structuring of these transactions can help companies minimize the tax burden in this area.

What is the impact of the embargo in Ecuador in terms of cooperation in the fight against crime and drug trafficking?

The embargo may have an impact on cooperation in the fight against crime and drug trafficking in Ecuador. Depending on the restrictions imposed, there may be limitations on information sharing, operational collaboration and international cooperation in these areas. This may affect joint efforts to combat organized crime, drug trafficking and other forms of transnational crime. It is essential that the government seek other forms of cooperation and promote regional and international cooperation to maintain security and address security challenges during the embargo.

What is the banking system in Guatemala and how does it work?

The banking system in Guatemala is made up of commercial banks, state banks and credit cooperatives. These institutions offer a wide range of financial services, such as savings accounts, loans, credit cards, and investment services. The Guatemalan banking system is regulated by the Superintendency of Banks, which supervises compliance with regulations and safeguards the stability of the financial system.

Other profiles similar to Jose Marcial Piña Vivas