JOSE MOISES PEREZ - 20738XXX

Comprehensive Background check of Jose Moises Perez - 20738XXX

Nationality Venezuelan
National citizen document 20738XXX
Voter Precinct 6320
Report Available

Recommended articles

What are the tax regulations for companies that provide professional services in the Dominican Republic?

Companies that provide professional services in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to payments for professional services. Compliance with these obligations is essential for companies that provide professional services in the country.

How is the adoption of children of legal age regulated in Argentina?

The adoption of children of legal age in Argentina is a less common process, but in some cases, it is possible if the adopted person consents and certain legal requirements are met. The process involves the intervention of a court and the evaluation of the suitability of the adopters to provide a suitable family environment.

What is Colombia's approach to addressing money laundering in the real estate and construction sector?

In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Education in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Education in El Salvador, such as school registration or requesting educational certificates.

What is the importance of evaluating security risk management in the electronics supply chain in the Dominican Republic?

Assessing security risk management in the supply chain of electronic products in the Dominican Republic is essential to ensure security in the transportation and storage of electronic devices, compliance with security regulations, and loss prevention in the supply chain. . This protects the quality and safety of electronic products

What are the consequences for a sanctioned contractor in Paraguay?

Consequences for a contractor sanctioned in Paraguay may include fines, temporary or permanent bans from participating in tenders, and exclusion from future public contracts, depending on the severity of the violations.

Other profiles similar to Jose Moises Perez