OLDRIN JESUS REYES CESPEDES - 10965XXX

Comprehensive Background check of Oldrin Jesus Reyes Cespedes - 10965XXX

Nationality Venezuelan
National citizen document 10965XXX
Voter Precinct 22412
Report Available

Recommended articles

What security measures can social media users in Mexico implement to protect themselves from online fraud?

Social media users in Mexico can implement measures such as adjusting the privacy settings of their profiles, avoiding sharing sensitive personal information, and using caution when interacting with strangers online to protect themselves from online fraud.

What are the financing options for development projects in the investment risk management consulting services sector in El Salvador?

Financing options for development projects in the investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in investment risk management, venture capital investment and investment funds. that support investment risk management projects, government support programs for entrepreneurs and investors, and the possibility of accessing international cooperation and alliances with international investment and development organizations.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration?

The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of forced migration is to promote the protection and respect of the human rights of forced migrants. The country can advocate for compliance with the Convention relating to the Status of Refugees and the adoption of policies and programs that guarantee protection and assistance to people in situations of forced migration. The Dominican Republic can seek solutions based on international solidarity and cooperation instead of resorting to embargoes.

What are the tax implications of receiving payments for consulting services in the port infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the port infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the port sector, such as the Tax on the Circulation of Goods and Services (ICMS) for port services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and port regulations.

What actions can the beneficiary take in case of non-compliance in Peru?

In Peru, the beneficiary can file a lawsuit to demand compliance with alimony payments and request coercive measures against the debtor.

How is information about PEPs handled in terms of privacy in Costa Rica?

Information about Politically Exposed Persons (PEP) is handled with special attention to privacy in Costa Rica. The confidentiality of the data is rigorously protected, and access to this information is restricted to authorities and authorized personnel. The handling of this information is governed by data protection and privacy laws and regulations.

Other profiles similar to Oldrin Jesus Reyes Cespedes