OSMITH LEONARDO ASCANIO PEREZ - 15468XXX

Comprehensive Background check of Osmith Leonardo Ascanio Perez - 15468XXX

Nationality Venezuelan
National citizen document 15468XXX
Voter Precinct 14980
Report Available

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What is the fiscal impact of corporate debt restructuring in Ecuador?

Restructuring corporate debts can have tax consequences. It is necessary to understand how debt forgiveness and other tax aspects related to these operations are taxed.

How are financial transactions between related entities addressed in terms of tax reporting in Paraguay?

Financial transactions between related entities must be reported in detail in tax reports, allowing the State to evaluate the nature and value of these transactions to guarantee transparency and tax fairness.

Is there a process for periodic review of risk lists in Panama?

Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.

Are there specific legal provisions for background checks in accessing free legal services in El Salvador?

Yes, legal aid programs may require financial background or need checks to provide free legal services in El Salvador.

What actions are taken to promote the political participation of young people in Ecuador and avoid their exclusion?

In Ecuador, various actions are taken to promote the political participation of young people and avoid their exclusion. These actions include the creation of spaces for dialogue and participation specifically aimed at young people, the promotion of their representation in political positions and the promotion of their participation in electoral processes. In addition, training and political education programs aimed at young people are promoted, with the aim of empowering them and providing them with the necessary tools to actively participate in the political life of the country.

What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?

Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.

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