RANSES LARRY LOPEZ HERRERA - 23450XXX

Comprehensive Background check of Ranses Larry Lopez Herrera - 23450XXX

Nationality Venezuelan
National citizen document 23450XXX
Voter Precinct 18464
Report Available

Recommended articles

How is it planned to obtain an identification card for foreigners in Chile?

The identification card for foreigners in Chile is obtained through the Department of Immigration and Migration. You must apply and meet your specific visa requirements to obtain this ID card. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What is the outlook for investments in the construction sector in the Dominican Republic?

The construction sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the development of residential, commercial and industrial projects, the construction of infrastructure such as roads and bridges, and the remodeling and expansion of existing buildings. These investments generate employment, drive economic growth and contribute to urban development and the modernization of the country's infrastructure.

How does the management of tax credits affect the tax records of companies in Colombia?

The management of tax credits has a direct impact on the tax records of companies in Colombia. Tax credits, such as those generated by withholdings at source and other concepts, can reduce the tax burden. Taxpayers should ensure they identify and efficiently use the tax credits to which they are entitled. Correct documentation and presentation of tax credit applications are key aspects to optimize the company's tax position and avoid legal problems.

How is money laundering from illicit activities related to drug trafficking combated in Brazil?

Brazil In Brazil, comprehensive strategies are implemented to combat money laundering from illicit activities related to drug trafficking. This includes cooperation between security and justice agencies, the identification and monitoring of criminal networks, the confiscation of assets related to drug trafficking and the judicial prosecution of those responsible.

What is the importance of collaboration between companies in the same sector in the management of tax records and how can effective self-regulation mechanisms be established?

Collaboration between companies in the same sector is of great importance in the management of tax records, and can contribute to establishing effective self-regulation mechanisms. Companies can share best practices and experiences to strengthen transparency and tax ethics in the sector. The creation of business associations or guilds can facilitate collaboration and allow the development of common self-regulation standards. These mechanisms may include codes of conduct, training programs and shared information systems to strengthen the integrity of fiscal records at the sector level. Collaboration between companies in the same sector is key to ensuring an ethical and responsible business environment.

What are the rights of children in cases of separation or divorce due to mental illness of one of the parents in Chile?

In cases of separation or divorce due to mental illness of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the parent not affected by the illness, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is important that measures are taken to ensure their safety and the necessary support is sought for the affected parent.

Other profiles similar to Ranses Larry Lopez Herrera