ONOYMIRIS JESLORIANNY PEROZO FUENTES - 17958XXX

Comprehensive Background check of Onoymiris Jeslorianny Perozo Fuentes - 17958XXX

Nationality Venezuelan
National citizen document 17958XXX
Voter Precinct 28666
Report Available

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How does dividend management affect the tax records of companies in Colombia?

Dividend management has a direct impact on the tax records of companies in Colombia. Dividends distributed may be subject to taxes, and proper planning can help optimize your tax burden. Taxpayers should understand the rules and rates applicable to dividends, as well as consider strategies such as reinvesting profits to maximize tax benefits. Efficient dividend management is essential to maintain tax compliance and avoid penalties.

How is the taxation of income generated by commercial activities regulated in Guatemala?

In Guatemala, the taxation of income generated by commercial activities is regulated through the Income Tax (ISR) and other specific taxes related to commercial activities, such as the Value Added Tax (VAT) and the Tax Stamp Tax.

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of persons with disabilities?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of persons with disabilities in Venezuela. Some initiatives include the promotion of inclusion and accessibility, raising awareness about the rights of people with disabilities and the implementation of support and assistance programs. However, lack of resources and lack of access to basic services can hinder the full enjoyment of the rights of politically exposed persons with disabilities.

What is the know your customer (KYC) principle and how is it applied in the prevention of money laundering in El Salvador?

The know-your-customer (KYC) principle refers to the process of verifying the identity and profile of customers by financial institutions and other obligated entities. In El Salvador, it is applied to prevent money laundering, and requires the collection of information about clients, the analysis of their financial activities and the continuous monitoring of their transactions.

What is the responsibility of the State in protecting the human rights of migrants?

The State must ensure the protection and respect of the human rights of migrants, offering access to basic services, legal protection and guaranteeing their physical and emotional integrity.

What is the process to request review of a seizure in Peru based on lack of adequate notification to the debtor?

If it is considered that adequate notice was not given to the debtor prior to attachment, review may be requested by submitting an application to the competent judicial authority. The request must provide arguments and evidence supporting the lack of proper notification. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

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