LUIS DELVALLE LEON ROJAS - 15596XXX

Comprehensive Background check of Luis Delvalle Leon Rojas - 15596XXX

Nationality Venezuelan
National citizen document 15596XXX
Voter Precinct 45940
Report Available

Recommended articles

What are the future expectations regarding international collaboration in the field of KYC in Chile?

Chile hopes to continue collaborating closely with other countries and international organizations to strengthen the fight against money laundering and the financing of terrorism. International collaboration is essential to address these challenges effectively.

What are the necessary procedures to request a construction permit in Mexico?

The procedures to request a construction permit in Mexico involve going to the corresponding municipality or local authority. You must submit an application, provide required documentation such as architectural plans, environmental impact studies, technical specifications, and pay the applicable fees. The process includes a review by the authorities before granting the permit.

What are the best practices for evaluating crisis management and business continuity in Bolivian companies during due diligence?

Best practices include reviewing crisis management plans, analyzing emergency response histories, and measuring the effectiveness of business continuity plans.

What is the impact of an embargo on cooperation in matters of rights of people in situations of lack of access to care services for victims of gender violence in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to care services for victims of gender violence in Costa Rica. Business and financial restrictions can make it difficult to implement policies and programs aimed at protecting victims of gender-based violence and providing them with specialized support and services. This can increase victims' vulnerability and limit their access to shelters, counseling, medical care, and legal support. Costa Rica can strengthen its legal framework on gender violence, train professionals in victim care, and seek cooperation with international organizations and civil society organizations to guarantee access to comprehensive care services for victims of gender violence. gender during an embargo.

What are the tax regulations for import and export operations of consumer electronics in Brazil?

Brazil Import and export operations of consumer electronic products in Brazil are subject to specific tax regulations. This includes compliance with customs regulations, calculation and payment of customs taxes, and filing related tax returns. Additionally, there are tax incentive and financing programs to encourage exports and international trade in consumer electronics.

What are the tax implications for self-employed workers in Argentina?

Self-employed workers in Argentina must comply with specific tax obligations, such as income and personal property taxes, which can impact their financial situation.

Other profiles similar to Luis Delvalle Leon Rojas