RAFAEL SEGUNDO PEREZ MENDOZA - 11433XXX

Comprehensive Background check of Rafael Segundo Perez Mendoza - 11433XXX

Nationality Venezuelan
National citizen document 11433XXX
Voter Precinct 28304
Report Available

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What is the procedure to request authorization to open a construction company in Colombia?

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How is international cooperation promoted in the fight against money laundering in Honduras?

Honduras promotes international cooperation in the fight against money laundering through information exchange and technical assistance agreements with other countries. In addition, it participates in regional and international initiatives that promote cooperation, such as the Financial Action Task Force (FATF) and the Network of Financial Intelligence Units of Central America (RIAFCA).

How does the depreciation of technological assets affect the tax level in Peru, and what are some strategies to optimize the tax management of technology investments?

The depreciation of technological assets in Peru can influence the tax burden of companies. Strategies such as constantly updating technology, correctly classifying assets and evaluating tax incentives for technology investments can help optimize the tax management of these assets.

What is the relationship between the Public Registry of Panama and the information contained in identification documents?

The Public Registry of Panama has a key role in the management of public information, but its direct relationship with the information contained in identification documents, such as the ID, is limited. However, the Public Registry can be consulted to verify certain data related to the identity of people, as part of legal processes or transactions. The information that can be obtained from the Public Registry does not include sensitive details contained in the identification documents, but its access contributes to transparency and legality in various procedures and procedures.

What is the minimum age for a minor to express their opinion in family court proceedings in Argentina?

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