LUIS ARMANDO GUERRA PEREZ - 15894XXX

Comprehensive Background check of Luis Armando Guerra Perez - 15894XXX

Nationality Venezuelan
National citizen document 15894XXX
Voter Precinct 3549
Report Available

Recommended articles

What is the function of the National Housing Commission in Mexico?

The National Housing Commission (CONAVI) is the authority in charge of promoting and coordinating public policies on housing in Mexico, through the allocation of resources, the formulation of programs and the promotion of investment in housing infrastructure.

How do Bolivian privacy and data protection regulations affect companies' compliance strategies and what measures should they take to ensure the secure handling of their customers' and employees' personal information?

Although Bolivia does not have a specific data protection law, companies must follow good privacy practices. This includes implementing privacy policies, obtaining appropriate consent, and protecting personal information. Constantly training staff on privacy issues, implementing data security measures, and collaborating with privacy experts are crucial to ensuring compliance with Bolivian regulations and maintaining customer and employee trust.

What are the laws related to homicide in Guatemala?

In Guatemala, homicide is regulated by the Penal Code. It is considered a serious crime and is punishable by prison sentences, which vary depending on the severity of the case and the specific circumstances. There are different categories of homicide, such as murder, manslaughter and patricide, each with its own characteristics and corresponding penalties.

What are the main tax obligations in Panama?

The main tax obligations in Panama include filing tax returns, paying taxes on time, and maintaining accurate records.

What are the steps to request a tax refund for vehicle purchases in Colombia?

The tax refund for vehicle purchases is requested by submitting the income tax return, attaching the purchase invoice and complying with the requirements established by the DIAN to obtain the corresponding tax benefit.

What is the impact of verification on risk lists in electronic commerce in Chile?

Verification on risk lists has a significant impact on electronic commerce in Chile. E-commerce companies must conduct thorough checks on customers and transactions to ensure they are not involved in illicit activities. This can slow down purchasing processes and increase friction for users, which in turn can impact customer experience. However, it is essential to prevent money laundering and terrorist financing. E-commerce companies must balance compliance with regulations with optimizing the customer experience to maintain successful e-commerce in Chile.

Other profiles similar to Luis Armando Guerra Perez