SANTIAGO ALEXIS OROPEZA PEREZ - 6487XXX

Comprehensive Background check of Santiago Alexis Oropeza Perez - 6487XXX

Nationality Venezuelan
National citizen document 6487XXX
Voter Precinct 38421
Report Available

Recommended articles

What are the requirements to request a vehicle loan in Peru?

The requirements to apply for a vehicle loan in Peru may vary depending on the financial institution, but generally include having a minimum age (generally 21 years), having a stable job and demonstrating payment capacity, presenting identification documents, providing information about the vehicle to be acquired and comply with the bank's evaluation criteria.

What are the financing options for renewable energy development projects in the dance sector in Argentina?

For renewable energy development projects in the dance sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the dance industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and dance organizations committed to sustainability.

What are the tax implications of receiving payments for consulting services in the shipbuilding industry sector in Brazil?

Brazil Payments for consulting services in the shipbuilding industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the shipbuilding sector and seek appropriate advice to comply with relevant tax regulations.

How are factoring operations handled fiscally in Argentina?

Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.

What is the impact of financial education in promoting transparency and good governance in Guatemala?

Financial education has a significant impact in promoting transparency and good governance in Guatemala. By providing knowledge about the principles of transparency, ethics and responsibility in finance, financial education fosters a culture of compliance and accountability. Citizens who are well informed on financial issues can demand greater transparency from financial and government institutions, as well as participate more actively in economic decision-making processes. This promotes more efficient management of public resources, the prevention of corruption and the strengthening of trust in institutions.

Does the judicial record in Brazil include information on convictions for international terrorism crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international terrorism crimes. These crimes are considered serious and violations of international security and stability. Convictions for international terrorism crimes will be recorded in a person's judicial record.

Other profiles similar to Santiago Alexis Oropeza Perez