POON CHAW CHIU CHION - 7719XXX

Comprehensive Background check of Poon Chaw Chiu Chion - 7719XXX

Nationality Venezuelan
National citizen document 7719XXX
Voter Precinct 61090
Report Available

Recommended articles

What provisions exist in Salvadoran legislation for sales contracts with payments in foreign currency?

Payments can be arranged in foreign currencies, but must follow foreign exchange regulations and may be subject to exchange rate fluctuations.

What protections exist to preserve the confidentiality of judicial records in El Salvador?

Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.

What is the importance of the concheros dance in Mexican culture?

The concheros dance is a traditional Mexican dance of pre-Hispanic origin, practiced by indigenous groups such as the Nahuas and the Otomíes. It combines elements of dance, music and religious ritual, and is a way to preserve and celebrate ancestral traditions and the indigenous worldview.

What are the tax implications for companies operating in different regions of Peru?

Companies that operate in various Peruvian regions must consider differences in municipal tax rates and other local taxes. This can impact tax planning and financial resource management significantly. It is essential to understand the tax specifics of each location.

What is the legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico?

Mexico The legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico includes the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (Anti-Laundering Law), which establishes the obligations of financial institutions in relation to the due diligence, the reporting of suspicious transactions and cooperation with the competent authorities.

What are the laws and sanctions related to the crime of child sexual abuse in Chile?

In Chile, child sexual abuse is considered a serious crime and is punishable by prison sentences, especially when committed against minors. In addition to prison sentences, child sexual abuse can have significant psychological and emotional consequences for victims.

Other profiles similar to Poon Chaw Chiu Chion