WILMER GIOVANNY RIOS PERALTA - 10369XXX

Comprehensive Background check of Wilmer Giovanny Rios Peralta - 10369XXX

Nationality Venezuelan
National citizen document 10369XXX
Voter Precinct 40791
Report Available

Recommended articles

How are cybersecurity risks addressed in due diligence in technology investment projects in Chile?

In technology investment projects in Chile, due diligence focuses on cybersecurity risks, including data security, protection against cyber attacks, compliance with privacy regulations, and how cyber threats are managed in technology infrastructure. .

How is due diligence addressed in the educational infrastructure construction sector in Colombia, considering accessibility, structural safety, and compliance with educational regulations?

In the educational infrastructure construction sector in Colombia, due diligence involves evaluating accessibility, the structural safety of buildings, and compliance with local educational regulations. This ensures that projects contribute to safe educational environments that meet quality standards.

How is the liability of vehicle owners regulated in cases of traffic accidents in Ecuador?

The responsibility of vehicle owners in cases of traffic accidents is regulated by the Traffic Law, establishing the obligation to have insurance, respect safety regulations and assume responsibility in case of damage.

How are tax records related to foreign investment in Costa Rica?

Tax history may be a factor considered by foreign investors wishing to operate in Costa Rica. Having a good tax record can increase investor confidence in the country's business environment. They may also be a requirement in certain procedures and agreements related to foreign investment.

How can I request a permit to open a daycare or child stay in Mexico?

To request a permit to open a daycare or child care center in Mexico, you must go to the Ministry of Welfare or the corresponding authority. You must submit an application, provide the required documentation, such as site plans, health and safety permits, and meet the requirements established by the authority.

How is income generated through electronic commerce declared and taxed in Chile?

Income generated through e-commerce in Chile must be reported and taxed similarly to other business income. Online merchants must include this income in their tax returns and comply with applicable tax regulations. Additionally, they should be aware of specific regulations for e-commerce, such as those related to electronic invoicing and online transactions. Complying with tax obligations in e-commerce is essential to maintaining good tax records.

Other profiles similar to Wilmer Giovanny Rios Peralta