SAMUEL ESAU DE PINA POMACAJA - 24856XXX

Comprehensive Background check of Samuel Esau De Pina Pomacaja - 24856XXX

Nationality Venezuelan
National citizen document 24856XXX
Voter Precinct 14025
Report Available

Recommended articles

How is the Fuel Tax calculated and applied in the Dominican Republic?

The Fuel Tax in the Dominican Republic applies to the import and sale of fuels. Rates vary depending on fuel type. The tax is calculated based on the volume or value of the fuel. Suppliers and distributors are responsible for collecting and remitting the tax. Consumers may experience increases in fuel prices due to this tax

What is the role of public education and awareness in Bolivia to encourage participation in the prevention of money laundering?

Bolivia carries out public education and awareness campaigns to highlight the risks of money laundering and the importance of citizen participation in preventing these illicit activities.

What is the role of the Ministry of Public Administration in Mexico in promoting ethics and integrity in the business sector?

The Ministry of Public Administration plays an important role in promoting ethics and integrity in the business sector in Mexico. Its function is to establish policies and programs to prevent corruption and promote transparency in business practices, promote the culture of legality and strengthen control and accountability mechanisms in the private sector.

What is the Property Tax in Panama and who must pay it?

The Property Tax is levied on real estate ownership in Panama, and owners must pay it annually.

What measures have been taken to prevent money laundering through the gambling and casino sector in Panama?

To prevent money laundering through the gambling and casino sector in Panama, strict regulations are applied that require the verification of the identity of clients, the review of transactions and the submission of suspicious transaction reports to the Security Unit. Financial Analysis (UAF).

What is the name of your first neighbor registered in your residence documents in Ecuador?

My first neighbor is called [Neighbor's Name].

Other profiles similar to Samuel Esau De Pina Pomacaja