MARIO IVAN DIAZ ROMERO - 16461XXX

Comprehensive Background check of Mario Ivan Diaz Romero - 16461XXX

Nationality Venezuelan
National citizen document 16461XXX
Voter Precinct 35720
Report Available

Recommended articles

How does taxation on dividends affect profit distribution decisions in Peruvian companies, and what are some strategies to efficiently structure profit distribution and minimize the associated tax burden?

Dividend taxation in Peru can influence companies' profit distribution decisions. Strategies such as evaluating options for profit distribution, considering alternatives for reinvesting profits, and optimizing capital structure can help companies efficiently structure profit distribution and minimize the tax burden associated with dividends.

How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?

Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.

How is cooperation between Brazil and other countries promoted in the recovery of assets from money laundering?

Brazil Brazil promotes international cooperation in the recovery of assets from money laundering. Through international agreements and conventions, the exchange of information and collaboration with other countries in the identification, freezing and confiscation of illicit assets is facilitated. These actions increase the chances of recovering assets and returning them to their legitimate owners.

What are the financing options for development projects in the adventure tourism tourism industry in Ecuador?

Ecuador for projects to develop the adventure tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and companies specialized in the sector. These options seek to promote adventure tourism, which offers exciting and challenging experiences in unique natural and cultural environments.

What rights do candidates have regarding the disclosure of their background check results in Paraguay?

Candidates in Paraguay have the right to be informed of the results of their background check and to challenge any incorrect or harmful information that may arise during this process.

How is identity validation addressed in the field of telecommunications and the issuance of SIM cards in Guatemala?

In the field of telecommunications in Guatemala, identity validation measures are applied for the issuance of SIM cards. Users must provide information and documents to activate mobile phone services.

Other profiles similar to Mario Ivan Diaz Romero