LUIS ALEXIS DIAZ PINTO - 3970XXX

Comprehensive Background check of Luis Alexis Diaz Pinto - 3970XXX

Nationality Venezuelan
National citizen document 3970XXX
Voter Precinct 37743
Report Available

Recommended articles

What is the identification document used in Brazil to access electricity and water services?

To access electricity and water services in Brazil, it is generally required to present the General Registry (RG) and the CPF number, in addition to other specific documents required by the supplier companies.

What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?

In the field of land transportation and logistics, Ecuador has a specific strategy to prevent money laundering. Financial transactions in the sector are monitored, the legality of operations is verified and we collaborate with government agencies to prevent the misuse of these activities in illicit activities.

How are early termination conditions regulated in a sales contract in Argentina?

The early termination conditions in an Argentine sales contract must be detailed to define the circumstances in which a party can terminate the agreement before its expiration. This may include serious breaches, changes in legislation or unforeseen economic conditions.

What are the strategies for fintech companies in Bolivia to drive financial inclusion, despite possible restrictions on the adoption of international solutions due to international embargoes?

Fintech companies in Bolivia can drive financial inclusion despite potential restrictions on the adoption of international solutions due to embargoes through various strategies. Adapting financial technologies to the specific needs of the Bolivian market, such as mobile payment solutions and digital loans, can bring financial services to a broader segment of the population. Collaborating with local financial institutions and participating in financial education programs can strengthen user confidence. Diversifying toward inclusive business models, such as savings accounts for unbanked populations, can expand the customer base. Collaborating with government agencies to develop policies that encourage financial inclusion and participating in research projects on trends in financial technology can be key strategies for financial technology companies in Bolivia to drive financial inclusion.

What are the tax considerations when making donations to non-profit entities in Ecuador?

Donations to nonprofit entities may have tax benefits. It is necessary to comply with the requirements established by the SRI and maintain appropriate documentation.

How is the president elected in Panama?

The president of Panama is elected through general elections every five years. Panamanian citizens over 18 years of age have the right to vote. The candidate who receives the most votes becomes the president.

Other profiles similar to Luis Alexis Diaz Pinto