LEONEL ANIBAL MORENO AROCHA - 7923XXX

Comprehensive Background check of Leonel Anibal Moreno Arocha - 7923XXX

Nationality Venezuelan
National citizen document 7923XXX
Voter Precinct 1561
Report Available

Recommended articles

How is the process carried out to request exemption from disability income tax in Argentina?

People with disabilities in Argentina can request exemption from income tax. The procedure is carried out at the AFIP by presenting the Unique Disability Certificate (CUD) and other documents that support the disability. The AFIP evaluates the application and, if the requirements are met, issues an exemption certificate that exempts the person with a disability from income tax on their income. This benefit seeks to alleviate the tax burden for people with disabilities and their families.

What is the tax regime for investments in the durable consumer goods production sector in the Dominican Republic?

Investments in the consumer durable goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of durable products.

What are the requirements to request a housing construction permit in Honduras?

The requirements to apply for a housing construction permit in Honduras include submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, environmental impact studies (if necessary), and comply with the requirements established by building regulations.

How are compliance change risks managed in Chile, given that regulations can evolve over time?

Change risks in Chilean compliance are managed through constant monitoring of regulations and adaptation of company policies and procedures. Staying up to date on legal and regulatory changes is essential to ensure ongoing compliance.

How does the National Authority for Government Innovation (AIG) in Panama address complicity in computer crimes and ensure the cybersecurity of the State?

The National Authority for Government Innovation (AIG) in Panama has powers to prevent and prosecute complicity in computer crimes and guarantee the cybersecurity of the State. Its role includes the implementation of measures and policies to strengthen digital security, as well as collaboration with other entities to investigate and prevent complicity in illegal activities related to technology and computing. The AIG plays a crucial role in protecting the State's technological infrastructure and preventing complicity in cybercrimes.

What is the impact of financial education on risk management in El Salvador?

Financial education has a significant impact on risk management in El Salvador by providing people with the knowledge and skills necessary to identify, evaluate and manage financial risks. Financial education helps to understand different types of risks, such as credit, market and operational risks, and to develop strategies to minimize risks and protect financial assets.

Other profiles similar to Leonel Anibal Moreno Arocha