JUAN JOSE CARVALLO RAMIREZ - 11713XXX

Comprehensive Background check of Juan Jose Carvallo Ramirez - 11713XXX

Nationality Venezuelan
National citizen document 11713XXX
Voter Precinct 20086
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the commercial infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the commercial infrastructure construction industry sector 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. Furthermore, it is important to consider

What are the labor regulations regarding maternity and paternity leave in Guatemala, and how are family well-being and childcare promoted through these legal provisions?

In Guatemala, workers have the right to maternity and paternity leave. Working mothers have the right to a period of paid maternity leave to care for their newborn child. Working fathers are also entitled to a period of paternity leave. These rights seek to promote the well-being of the family and the care of children, ensuring adequate time and support for new parents.

What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.

What is Colombia's approach to identity validation in the mobile banking space?

In the field of mobile banking in Colombia, a comprehensive identity validation approach is used that includes biometric authentication, document verification and the implementation of secure access systems. This allows users to bank safely and reliably via mobile devices.

What are the challenges and opportunities for digital banking in Guatemala?

Digital banking faces challenges and opportunities in Guatemala. Challenges include lack of internet access in rural areas, low digital literacy and trust in digital financial services. However, it also presents opportunities, such as reaching unbanked segments of the population, reducing transaction costs, offering more accessible financial services, and streamlining financial operations.

What are the tax implications for Peruvian companies that participate in research and development (R&D) projects, and what are the strategies to efficiently manage taxation in technological innovation initiatives?

Peruvian companies in research and development projects face specific tax implications. Strategies such as the identification of tax incentives for innovation projects, the correct documentation of R&D activities, and the efficient application of tax benefits associated with research and development can contribute to efficiently manage taxation in technological innovation initiatives.

Other profiles similar to Juan Jose Carvallo Ramirez