MESIAS YSRRAEL VALDERREY - 9866XXX

Comprehensive Background check of Mesias Ysrrael Valderrey - 9866XXX

Nationality Venezuelan
National citizen document 9866XXX
Voter Precinct 41230
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of monopolistic practices?

Monopolistic practices are punishable by law in Costa Rica. Those who carry out anti-competitive practices, such as market control or domination, restrictions on free competition or abuse of a dominant position, may face legal action and sanctions, including fines and economic regulation measures.

Is innovation encouraged by private companies in public contracts in Paraguay?

Regulations can encourage innovation by allowing and recognizing creative proposals by private companies in public contracts in Paraguay, seeking more efficient and advanced solutions.

What measures are taken to guarantee the safety of witnesses and collaborators in extradition cases in Mexico?

Protection and security measures are implemented to safeguard the integrity of witnesses and collaborators in extradition cases in Mexico, minimizing the risks of retaliation or intimidation by the accused.

What are the tax non-compliance prevention measures recommended for companies in Bolivia?

For companies in Bolivia, it is essential to implement tax non-compliance prevention measures to avoid negative consequences on their tax records and business reputation. Some recommended measures include: 1. Establish clear and effective internal procedures for the accurate recording and reporting of financial and tax transactions. 2. Train staff on the company's tax obligations and the importance of tax compliance. 3. Carry out periodic reviews of tax returns and accounting records to detect possible errors or omissions. 4. Maintain open and transparent communication with tax authorities, responding to any request for information or audit in a timely and accurate manner. 5. Obtain professional or legal advice on tax matters to ensure you comply with all regulations and make the most of available tax benefits. 6. Monitor changes in tax legislation and adapt the company's business and tax practices accordingly. By implementing these tax non-compliance prevention measures, companies can reduce the risk of facing problems with their tax records and maintain a good tax reputation in Bolivia.

What is the impact of migration and remittances on the Guatemalan economy?

Migration and remittances have a significant impact on Guatemala's economy. Remittances sent by Guatemalans living abroad represent an important source of income for many families and contribute to the country's economic growth. These remittances are used for consumption, savings and investment in housing, education and health. Additionally, migration can generate benefits through the transfer of knowledge and skills, as well as the receipt of investments and the opening of new markets for Guatemalan products.

What is the security situation in urban areas with high rates of youth unemployment in Honduras?

Security in urban areas with high rates of youth unemployment in Honduras faces challenges due to the lack of employment, education and development opportunities for young people. The lack of economic prospects can contribute to youth crime, violence and social disintegration, affecting the well-being and future of this vulnerable population.

Other profiles similar to Mesias Ysrrael Valderrey