SORANGEL PEREZ BERMUDEZ - 6464XXX

Comprehensive Background check of Sorangel Perez Bermudez - 6464XXX

Nationality Venezuelan
National citizen document 6464XXX
Voter Precinct 36841
Report Available

Recommended articles

What are the requirements to challenge a visitation regime in Mexican civil law?

The requirements include demonstrating that the established visitation regime does not guarantee the well-being

What happens if the property is damaged during the lease in Argentina?

In case of damage, the tenant must inform the landlord immediately, and repairs are the responsibility of the landlord, unless the damage is caused by the tenant's negligence.

What are the preventive measures that companies in Bolivia can take to avoid becoming tax debtors?

Companies in Bolivia can implement effective internal controls, keep accurate records, stay up-to-date on changes in tax legislation, and rely on professional advice to prevent tax debts.

What are the necessary procedures to request an operating license for a cargo transportation services company in the Dominican Republic?

To request an operating license for a cargo transportation services company in the Dominican Republic, you must go to the General Directorate of Transit and Land Transportation. You must complete an application and provide detailed information about the freight transportation services you will offer, vehicle fleet, insurance policies, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

What is the responsibility of financial institutions in detecting and reporting significant changes in the transactions of clients identified as PEP in El Salvador?

They must identify and report unusual or significant changes in PEP client transactions to appropriate authorities as required by regulations.

What are the tax obligations of foreign companies with a presence in Ecuador?

Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.

Other profiles similar to Sorangel Perez Bermudez