LUIS DANIEL ROQUE ROCCA - 11782XXX

Comprehensive Background check of Luis Daniel Roque Rocca - 11782XXX

Nationality Venezuelan
National citizen document 11782XXX
Voter Precinct 40630
Report Available

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The public limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, dividing the capital into shares and limiting the liability of the shareholders to the amount of their shares.

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What preventive measures can companies take to maintain good tax records in Colombia?

Companies in Colombia can take several preventive measures to maintain good tax records, such as maintaining accurate and up-to-date accounting, meeting tax return filing deadlines, seeking professional advice to optimize tax burden, and participating in internal audits to identify possible problems before they become more serious issues. These practices can help avoid penalties and maintain a good tax reputation.

What is the geography of Venezuela?

Venezuela is located on the northern coast of South America and has geographic diversity that includes tropical jungles, plains, mountains and beaches.

What is the legal framework for fintech companies in Colombia?

In Colombia, fintech companies are regulated by the Financial Superintendence of Colombia and other competent entities. There are specific regulations for different types of fintech services, such as electronic payments, P2P lending, crowdfunding and cryptocurrencies. These regulations seek to guarantee transparency, security and consumer protection in the field of financial technologies.

What is the situation of violence in educational centers in Honduras?

The situation of violence in educational centers in Honduras is worrying, with cases of bullying, physical and sexual assaults, as well as the presence of gangs. School violence affects the right to education and the emotional well-being of students, requiring prevention and protection measures by educational and government authorities.

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