OSWNEL ALEXANDER AJILA LOAYZA - 15538XXX

Comprehensive Background check of Oswnel Alexander Ajila Loayza - 15538XXX

Nationality Venezuelan
National citizen document 15538XXX
Voter Precinct 48480
Report Available

Recommended articles

What is the procedure to request a license to import products in Brazil?

Brazil The procedure to request a license to import products in Brazil involves complying with the requirements established by the Receita Federal (Federal Administration of Public Revenue). You must submit an application to the Receita Federal, provide the required documentation, such as the commercial invoice, transportation documents, necessary licenses and certificates, and comply with customs and trade regulations. The process includes the evaluation of the application and the issuance of the import license once approved.

Are tax audits in El Salvador carried out exclusively by the tax authorities, or can they involve external auditors?

Tax audits in El Salvador are mainly carried out by the tax authorities. However, in certain cases, authorities may hire external auditors to carry out special audits or review particular aspects of a taxpayer's accounting.

What are the risks to financial stability and the banking system in the Dominican Republic, including financial regulation issues and economic crises?

Financial stability is essential for the economy. Assessing financial risks and crisis regulation and prevention measures is important to maintain the country's economic stability.

What are the legal procedures in Paraguay to obtain licenses and permits for the exploration and exploitation of mineral resources?

Obtaining licenses and permits for the exploration and exploitation of mineral resources in Paraguay is regulated by specific laws. Applicants must present geological studies, demonstrate economic viability and follow the procedures established by the country's mining authority.

What is being done to promote gender equality in the field of technology and innovation in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of technology and innovation. This includes promoting the participation of women in technological careers, access to training and employment opportunities in the technology sector, eliminating gender stereotypes in the technology industry, and supporting female entrepreneurship in the field of the technology.

To what extent can the implementation of early warning systems based on artificial intelligence strengthen Bolivia's capacity to prevent possible terrorist financing activities?

Early warning systems are crucial. Examines to what extent the implementation of artificial intelligence-based systems can strengthen Bolivia's capacity to prevent terrorist financing activities, and proposes strategies for their effective adoption.

Other profiles similar to Oswnel Alexander Ajila Loayza