LEON ARDO JOSE PIMENTEL ESCOBAR - 20333XXX

Comprehensive Background check of Leon Ardo Jose Pimentel Escobar - 20333XXX

Nationality Venezuelan
National citizen document 20333XXX
Voter Precinct 59130
Report Available

Recommended articles

What are the key considerations when assessing the cyber resilience of Bolivian companies and how are they improved?

Considerations include cyber threat preparedness, incident response, and systems recovery. Improving involves implementing response plans for cyber attacks, conducting crisis drills, and having backup systems. Collaborating with cybersecurity experts, establishing dedicated cyber resilience teams, and fostering ongoing security awareness are key strategies to assess and improve the cyber resilience of Bolivian companies during due diligence.

How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?

The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity

What is the impact of the lack of security in instant messaging applications on the privacy of communications in Mexico?

The lack of security in instant messaging applications can have a negative impact on the privacy of communications in Mexico by exposing messages to interception and surveillance by third parties, thus compromising the confidentiality of conversations.

What is the Mining Royalties Tax in Peru?

The Mining Royalties Tax in Peru is a tax that is applied to companies that exploit mineral resources in the country. This tax taxes a portion of the gross income generated by mineral extraction. Mining companies must calculate and pay this tax regularly, with the revenue collected going to mineral-producing regions. The Mining Royalties Tax is important for revenue collection and the development of mining areas in Peru.

How is the privacy and confidentiality of disciplinary history records protected?

The regulations establish measures to guarantee the confidentiality and proper handling of sensitive information.

What are the financing options for development projects in the maritime transport industry in Ecuador?

Ecuador for development projects of the maritime transportation industry in Ecuador, there are financing options through government programs, investment funds in logistics and transportation, and alliances with financial institutions and companies in the sector. These options seek to promote the modernization of ports, the acquisition of vessels and the development of related infrastructure.

Other profiles similar to Leon Ardo Jose Pimentel Escobar