LLAMILE COROMOTO BRAVO - 18699XXX

Comprehensive Background check of Llamile Coromoto Bravo - 18699XXX

Nationality Venezuelan
National citizen document 18699XXX
Voter Precinct 22405
Report Available

Recommended articles

What are the tax implications for companies in Ecuador that use emerging technologies such as artificial intelligence or blockchain?

Companies in Ecuador that adopt emerging technologies such as artificial intelligence or blockchain may face specific tax implications. This may include considering investments in technology as deductible expenses, applying specific regulations for the taxation of income generated through advanced technologies, and evaluating the depreciation of technological assets. Taxpayers must be aware of the evolution of technology and how it impacts tax obligations to adapt their tax strategies.

What sanctions can Politically Exposed Persons in Colombia face in case of illicit activities?

In the event that a Politically Exposed Person in Colombia is involved in illicit activities such as corruption, money laundering or terrorist financing, they may face various legal sanctions. These sanctions may include loss of public office, fines, disqualification from holding public office in the future, criminal investigations and possible prison sentences, depending on the seriousness of the crimes committed.

How can I obtain a certificate of not being liable for customs tax obligations in Ecuador for importing companies?

To obtain a certificate of not being indebted to customs tax obligations in Ecuador for importing companies, you must go to the General Customs Administration and submit an application. You must comply with your customs tax obligations, such as paying taxes and duties, and have no outstanding debts with the customs authority. If you meet the requirements, the certificate of not being a debtor of tax obligations will be issued

What is the entity in charge of administering and collecting taxes in Costa Rica?

The administration and collection of taxes in Costa Rica is in charge of the General Directorate of Taxation (DGTD), which is an entity attached to the Ministry of Finance. The DGTD is responsible for supervising and guaranteeing compliance with tax obligations, as well as the collection of taxes in the country.

What is the importance of anti-corruption policies and the application of the principle of zero tolerance to corruption in Mexican companies?

Anti-corruption policies and the application of the principle of zero tolerance for corruption are essential to prevent corrupt activities and promote an ethical culture in companies in Mexico. This avoids legal sanctions, improves reputation and promotes transparency.

What is the importance of protecting the information and communication technology (ICT) infrastructure in Mexico?

Protecting ICT infrastructure is important in Mexico to ensure the continuity of essential services, protect data integrity, and mitigate the impact of cyberattacks on the economy and national security.

Other profiles similar to Llamile Coromoto Bravo