PEDRO JUVENAL LEON GARCIA - 4598XXX

Comprehensive Background check of Pedro Juvenal Leon Garcia - 4598XXX

Nationality Venezuelan
National citizen document 4598XXX
Voter Precinct 14540
Report Available

Recommended articles

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of study in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of study in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoted, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

What is the panorama of fintech and cryptocurrencies in Panama?

Panama has experienced significant growth in the fintech and cryptocurrency sector in recent years. Fintech companies have been established offering innovative services such as electronic payments, international transfers and peer-to-peer lending. Regarding cryptocurrencies, Panama has taken a cautious approach, seeking to balance the promotion of innovation with the prevention of fraud and money laundering. Regulations are currently being evaluated to regulate cryptocurrency-related activities and provide greater clarity to the market.

How is equal opportunity promoted for the participation of foreign and national companies in government projects in Argentina?

Equal opportunities are promoted through the application of fair and transparent evaluation criteria that do not discriminate between foreign and national companies. International agreements are sought that promote global participation and guarantee that all participants compete on equal terms.

What is the tax treatment for interest payments in Brazil?

Brazil Interest payments in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the type of interest and the relationship between the payer and recipient of the interest. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the financing options available for mining project development projects in Mexico?

Mexico In Mexico, financing options for mining project development projects include bank financing, private investors interested in mining projects, issuance of bonds and stock certificates, as well as government support programs through institutions such as the Ministry of Economy and the Fund for the Development of Mining Production Zones.

Other profiles similar to Pedro Juvenal Leon Garcia