WILLI ALFREDO LUGO PEROZO - 20796XXX

Comprehensive Background check of Willi Alfredo Lugo Perozo - 20796XXX

Nationality Venezuelan
National citizen document 20796XXX
Voter Precinct 22410
Report Available

Recommended articles

How is the registration of a trademark processed in Argentina?

To register a trademark in Argentina, you must submit an application to the National Institute of Industrial Property (INPI). The process includes filling out forms, providing brand information, and paying applicable fees. It is advisable to carry out a prior search to verify the availability of the brand.

How do you value the candidate's ability to lead internationalization processes, considering the possibility of global expansion of the company from Argentina?

Internationalization is a strategic aspect. The aim is to understand how the candidate leads global expansion, their understanding of international markets and their contribution to positioning the company effectively in diverse cultural and economic contexts from Argentina.

What is the process to obtain a work permit for foreign workers in the fishing sector in Panama?

The process to obtain a work permit for foreign workers in the fishing sector in Panama involves the employer submitting an application to the Aquatic Resources Authority of Panama (ARAP). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the fishing sector. The ARAP will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the fishing sector.

What is the role of the Dominican Institute of Civil Aviation in the regulation of aviation in relation to money laundering in the Dominican Republic?

The Dominican Institute of Civil Aviation regulates and supervises aviation operations to prevent the use of this industry in money laundering.

How is withholding tax on income generated by investments in the Dominican Republic determined?

Withholding taxes on income generated by investments in the Dominican Republic are based on the rates established by law. Withholding agents, such as financial institutions, automatically calculate and withhold tax before paying the income to the taxpayer. Rates may vary depending on the type of investment and holding period.

What is the sanctions review process for contractors who demonstrate a change in behavior in Mexico?

The sanctions review process for contractors who demonstrate a change in behavior generally involves the submission of evidence of compliance and review by authorities, who may lift sanctions if improvement in business practices and ethics is demonstrated.

Other profiles similar to Willi Alfredo Lugo Perozo