LUIS ALBERTO ALFARO PADILLA - 25917XXX

Comprehensive Background check of Luis Alberto Alfaro Padilla - 25917XXX

Nationality Venezuelan
National citizen document 25917XXX
Voter Precinct 38091
Report Available

Recommended articles

How is income obtained from the sale of software use rights taxed in Argentina?

Income obtained from the sale of software use rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the lessor's obligations in terms of delivery of the property in Argentina?

The lessor must deliver the property in a condition suitable for the agreed use, make the necessary repairs and provide detailed information about the condition of the property.

What is the name of your last participation in a tropical disease awareness program in Ecuador?

My last participation in a tropical disease awareness program was at [Name of Program] during [Date of Participation].

What are the main sources of taxable income in the Dominican Republic?

The main sources of taxable income in the Dominican Republic include salary, income from business activities, capital gains, rental income and interest generated from investments

What is the role of due diligence in verifying risk lists in Peru?

Due diligence is essential to verify customer and business partner information, ensure its legitimacy, and avoid transactions with sanctioned individuals or entities. Due diligence is an ongoing process that involves the collection and verification of relevant information.

What is the importance of banking in Mexican commercial law?

Banking plays a fundamental role in Mexico's financial and economic system by providing intermediation, financing, investment and custody services of resources, contributing to the development and growth of companies and individuals.

Other profiles similar to Luis Alberto Alfaro Padilla