LUIS FERNANDO MALAVE ROJAS - 8899XXX

Comprehensive Background check of Luis Fernando Malave Rojas - 8899XXX

Nationality Venezuelan
National citizen document 8899XXX
Voter Precinct 14650
Report Available

Recommended articles

What is the procedure to request a subsidy for the creation of cooperatives in Chile?

To request a subsidy for the creation of cooperatives in Chile, you must comply with certain requirements and procedures established by institutions such as the National Institute for Sustainable Development of Artisanal Fishing and Aquaculture (INDESPA) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a cooperative business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the creation of cooperatives, which seeks to promote economic development and associativity in different productive sectors.

Can I request an Argentine DNI if I am an Argentine citizen but have a valid foreign passport?

If you are an Argentine citizen and have a valid foreign passport, you can use the passport as an identification document instead of the DNI in some procedures. However, it is advisable to consult with the corresponding authorities about the specific requirements in each case.

How is conflict of interest handled in regulatory compliance in the Dominican Republic?

Managing conflicts of interest involves transparently disclosing any potential or actual conflicts and taking steps to prevent them from influencing business decisions. This is essential to maintain integrity and regulatory compliance in the Dominican Republic.

How is cooperation between Paraguay and the private sector encouraged to strengthen measures against the financing of terrorism?

Paraguay promotes cooperation between the private sector and authorities through the active participation of the business sector in the formulation and application of measures against the financing of terrorism.

What are the tax rules related to the deduction of representation expenses for companies in Ecuador?

Representation expenses may be deductible for the calculation of Income Tax, but it is necessary to meet certain requirements. Maintaining detailed documentation is essential to support these expenses.

What is the State budget in El Salvador?

The State budget in El Salvador is an annual financial plan that establishes the government's income and expenses for a given period. The budget includes the resources that the government hopes to raise, as well as the allocation of funds for different areas, such as education, health, infrastructure and social programs.

Other profiles similar to Luis Fernando Malave Rojas