LARRY ENRIQUE COHEN LOAIZA - 12256XXX

Comprehensive Background check of Larry Enrique Cohen Loaiza - 12256XXX

Nationality Venezuelan
National citizen document 12256XXX
Voter Precinct 60734
Report Available

Recommended articles

What is the legal age to vote in Guatemala?

The legal voting age in Guatemala is 18 years old.

How can tax risks be mitigated in commercial transactions in Colombia?

Mitigating tax risks in business transactions in Colombia involves careful planning and due diligence. Before entering into a transaction, taxpayers should evaluate the potential tax impact, considering aspects such as the structure of the transaction, international tax treaties, and eligibility for tax incentives. Seeking professional advice, conducting tax audits, and establishing clear agreements in business contracts are best practices to minimize tax risks associated with business transactions and ensure regulatory compliance.

How is child support determined in cases of children with special educational needs in Ecuador?

In cases of children with special educational needs, child support is determined considering the additional costs associated with special education. The court may require educational reports or evaluations to establish an amount that is fair and appropriate to the needs of the child.

How do judicial records affect access to skills development programs in the government cybersecurity sector in Colombia?

When participating in government cybersecurity skills development programs, judicial backgrounds may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the protection of sensitive government information.

What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?

Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.

How can companies in Mexico guarantee compliance with child protection and children's rights regulations, especially in advertising aimed at this group?

To ensure compliance with child protection regulations in Mexico, companies must respect restrictions on advertising directed to children, ensure that products and services are safe and appropriate for their age, and comply with the regulations of the General Law of the Rights of Girls, Boys and Adolescents.

Other profiles similar to Larry Enrique Cohen Loaiza