LUIS GEOVANNY CADENA VARGAS - 14073XXX

Comprehensive Background check of Luis Geovanny Cadena Vargas - 14073XXX

Nationality Venezuelan
National citizen document 14073XXX
Voter Precinct 42245
Report Available

Recommended articles

What are the regulations on insurance in rental contracts in Paraguay?

In Paraguay, it is generally not mandatory to have rental insurance. However, the parties may agree to include an insurance clause in the contract to protect each other.

How are kidnapping crimes punished in El Salvador?

The Penal Code establishes penalties for kidnapping crimes, considering them serious and applying sanctions proportional to the seriousness of the crime.

What tax incentives are offered for investment in research and development (R&D) in the Dominican Republic?

The Dominican Republic can offer tax incentives to companies that invest in research and development activities, such as deducting expenses and obtaining tax credits to encourage innovation

What is the tax treatment for donations made to social responsibility projects in Brazil?

Brazil Donations made to social responsibility projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Should financial entities in Costa Rica have a designated compliance officer for KYC?

Yes, financial institutions in Costa Rica usually have a compliance officer designated for KYC. This officer is responsible for supervising and ensuring compliance with anti-money laundering and terrorist financing regulations. It also acts as a point of contact with regulatory authorities.

What is your approach to ensuring diversity of skills and perspectives in the team, considering the importance of having a balanced workforce in Argentina?

Diversity of skills is key. It seeks to ensure that the team is diverse in terms of skills, experiences and perspectives, contributing to the wealth of the group and ensuring a holistic approach to addressing challenges in the Argentine labor market.

Other profiles similar to Luis Geovanny Cadena Vargas