RAMON DAVILA - 14806XXX

Comprehensive Background check of Ramon Davila - 14806XXX

Nationality Venezuelan
National citizen document 14806XXX
Voter Precinct 33560
Report Available

Recommended articles

What is the role of the Ministry of Tourism Authority of Panama?

The Ministry of Tourism Authority of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote Panama's tourist destinations, promote the offer of diversified tourist products and guarantee the quality of tourist services.

How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

How is transparency promoted in the financing of political campaigns of PEPs in Chile?

In Chile, transparency in the financing of political campaigns of Politically Exposed Persons (PEP) is encouraged through specific regulations. Law No. 19,884 establishes rules on the financing of electoral campaigns and the accountability of candidates and political parties.

How do KYC regulations in Peru adapt to technological advances?

KYC regulations in Peru evolve to incorporate technological advances. The use of technologies such as artificial intelligence and data analysis is promoted to improve efficiency in identity verification, while maintaining regulatory compliance.

How are contracts for the sale of second-hand goods regulated in Mexico?

Contracts for the sale of second-hand goods in Mexico must comply with PROFECO and COFEPRIS regulations, as well as provide accurate information about the condition of the products.

What is the name of your latest collaboration in an awareness campaign in Ecuador?

My last collaboration on an awareness campaign was with [Campaign Name] during [Collaboration Date].

Other profiles similar to Ramon Davila