WILFRANK ANTONIO LOPEZ CASTRO - 18888XXX

Comprehensive Background check of Wilfrank Antonio Lopez Castro - 18888XXX

Nationality Venezuelan
National citizen document 18888XXX
Voter Precinct 23570
Report Available

Recommended articles

What is the policy for the promotion and protection of the rights of LGBT+ people in Venezuela?

The policy of promotion and protection of the rights of LGBT+ people in Venezuela seeks to guarantee their equality, non-discrimination and protection against violence. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, challenges persist regarding social acceptance, violence, and access to health services and psychosocial support. LGBT+ organizations and rights defenders have worked to promote and protect the rights of this community, as well as to raise awareness in society.

How should Peruvian companies approach the taxation of income generated by professional services and consulting, and what are the strategies to optimize the tax burden in this sector?

The taxation of income from professional services and consulting in Peru has specific considerations. Strategies such as the correct classification of income, the evaluation of allowable deductions and the application of favorable tax regimes for specialized services can help companies optimize the tax burden in the professional services and consulting sector.

What are the legal implications of sales contracts in situations of international trade sanctions in Mexico?

Sales contracts in international trade sanctions situations may be affected by trade restrictions and regulations, and must comply with foreign trade laws and imposed sanctions.

Are companies in Ecuador required to regularly update background checks on their employees?

Regularly updating background checks may depend on the type of job and company policies. Some companies in Ecuador carry out periodic verifications, especially in sensitive roles or in industries that require constant monitoring.

What is the fiscal impact of the acquisition and disposal of rural real estate by companies in Ecuador?

The acquisition and disposition of rural real estate may have tax consequences. It is important to understand how these assets are classified and taxed, and whether there are applicable tax benefits.

What are the regulations related to the protection of personal data in the financial sector in the Dominican Republic?

The protection of personal data in the financial sector is governed by Law 172-13 on the Protection of Personal Data, which establishes specific regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.

Other profiles similar to Wilfrank Antonio Lopez Castro