PITER ROY HERNANDEZ TAGLIAFERRO - 14430XXX

Comprehensive Background check of Piter Roy Hernandez Tagliaferro - 14430XXX

Nationality Venezuelan
National citizen document 14430XXX
Voter Precinct 9950
Report Available

Recommended articles

What is the role of the Superintendency of Control of Market Power in Ecuador?

The Superintendency of Market Power Control has the function of regulating and controlling commercial practices, ensuring fair competition and protecting the rights of consumers in the market.

What is the role of the Competition Superintendency in regulatory compliance?

This entity ensures compliance with antitrust and competition laws, ensuring that companies operate within a framework of free competition and respect for current regulations.

What measures are taken to prevent torture and inhuman or degrading treatment in Peru?

In Peru, measures have been established to prevent torture and inhuman or degrading treatment. Torture is absolutely prohibited and is considered a serious crime. Policies and training programs have been implemented to prevent and detect cases of torture, as well as supervision and monitoring mechanisms in detention centers and penitentiaries. In addition, sanctions are established for those responsible and care and reparation are provided to victims.

What is the tax treatment for donations made to rural development projects in Brazil?

Brazil Donations made to rural development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

How is impartiality guaranteed in the selection processes of Politically Exposed Persons in Mexico?

Mexico Impartiality in the selection processes of Politically Exposed Persons in Mexico is guaranteed through the application of objective and transparent criteria. The participation of independent selection committees, the disclosure of the criteria used and the evaluation based on merits and aptitudes are promoted. This helps prevent undue influence and ensures that political leaders are selected fairly and equitably.

What is the importance of regulatory compliance for companies in Paraguay?

Regulatory compliance is crucial to avoid legal sanctions and guarantee the integrity of business operations in Paraguay, as well as to maintain the trust of stakeholders.

Other profiles similar to Piter Roy Hernandez Tagliaferro