WILMER JOSE GOMEZ MEDINA - 13073XXX

Comprehensive Background check of Wilmer Jose Gomez Medina - 13073XXX

Nationality Venezuelan
National citizen document 13073XXX
Voter Precinct 44100
Report Available

Recommended articles

What legal provisions regulate the notification of judicial resolutions in El Salvador?

The notification of resolutions is regulated in the Civil and Commercial Procedure Code, detailing the methods and deadlines for informing the parties.

What is the procedure to change the last name after marriage in Mexico?

In Mexico, changing your surname after marriage can be done by submitting an application to the civil registry and following the corresponding procedures, which may vary by state.

What is the Capital Repatriation Law in Peru?

The Capital Repatriation Law in Peru was a measure adopted to encourage Peruvians to repatriate their financial assets that were abroad. The law offered tax benefits and a preferential tax rate to those who repatriated their capital and invested it in the country. This law was intended to increase domestic investment and tax collection. Although the law was temporary and has expired, it is an example of how tax policies can influence taxpayer behavior.

How are regional variations in the application of anti-PEP regulations in Bolivia addressed?

Regional variations in the application of anti-PEP regulations in Bolivia can be addressed through coordination between local and national authorities. Consistency in implementation is promoted to ensure that measures are equally effective in all regions of the country.

What is the importance of due diligence in the energy sector in Mexico?

Due diligence in the energy sector in Mexico is crucial due to its strategic importance. This involves the review of concessions, permits and licenses, as well as the evaluation of energy production, distribution and storage infrastructure. Energy-related environmental and safety regulations must also be considered. The evaluation of the financial health of energy projects and their alignment with Mexican energy policy are critical aspects.

What are the consequences of being a tax debtor in Mexico?

The consequences of being a tax debtor in Mexico can include fines, surcharges, and in serious cases, even the possibility of facing legal action, such as asset seizures.

Other profiles similar to Wilmer Jose Gomez Medina