MIGUEL ANGEL CARVAJAL PORTUGUEZ - 12887XXX

Comprehensive Background check of Miguel Angel Carvajal Portuguez - 12887XXX

Nationality Venezuelan
National citizen document 12887XXX
Voter Precinct 44305
Report Available

Recommended articles

What tax considerations should be taken into account when carrying out operational leasing operations in Argentina?

Operational leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

What is the role of the Ministry of Public Administration in the professionalization of public servants in Mexico?

The Ministry of Public Administration plays a fundamental role in the professionalization of public servants in Mexico. It is responsible for promoting training, the development of skills and knowledge, performance evaluation and certification of public servants, with the aim of improving the quality of services and strengthening public management.

What is the role of the Superintendency of Companies in preventing money laundering in Ecuador?

The Superintendency of Companies in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, ensuring their compliance with regulations related to the prevention of money laundering. The Superintendency establishes transparency standards, reporting obligations and sanctions for those companies that do not comply with legal provisions regarding money laundering.

What are the main sources of taxable income in the Dominican Republic?

The main sources of taxable income in the Dominican Republic include salary, income from business activities, capital gains, rental income and interest generated from investments

What are the rights of people in situations of unequal access to justice for people who are victims of sexual violence in Colombia?

People in situations of unequal access to justice for people who are victims of sexual violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of sexual violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to sexual violence.

What is the legislation applicable to complicity in economic crimes in Paraguay?

The legislation applicable to complicity in economic crimes in Paraguay will depend on the specific laws related to these crimes. In cases of complicity in economic crimes, such as fraud or business corruption, the relevant Paraguayan legislation will establish the responsibilities and sanctions for accomplices. It is crucial to review the specific laws and regulations that address complicity in economic crimes to fully understand how this aspect is treated and what consequences accomplices involved in illicit economic activities in Paraguay may face.

Other profiles similar to Miguel Angel Carvajal Portuguez