WLADIMIR JOSE SEQUERA - 12916XXX

Comprehensive Background check of Wladimir Jose Sequera - 12916XXX

Nationality Venezuelan
National citizen document 12916XXX
Voter Precinct 1072
Report Available

Recommended articles

What is the tax situation of income obtained from carrying out architecture and engineering activities in Argentina?

Income obtained from carrying out architecture and engineering activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What is the importance of transparency in financial reporting to maintain a sound fiscal record in Bolivia?

Transparency in financial reporting plays a critical role in maintaining a strong fiscal record in Bolivia. Transparent and accurate financial reporting is essential to demonstrate compliance with tax obligations and provide tax authorities with the information necessary to evaluate a taxpayer's tax situation. Lack of transparency in financial reporting can generate mistrust on the part of tax authorities and increase the risk of tax audits and penalties for non-compliance. In addition, transparency in financial reporting is important to maintain the trust of investors, customers, suppliers and other stakeholders in the company, which can affect its reputation and business relationships. Therefore, it is essential for companies in Bolivia to adopt transparent financial reporting practices and follow applicable accounting regulations and standards to maintain a sound tax record and ensure the integrity and reliability of their financial information.

What measures are taken to guarantee security in identity validation at mass events in Argentina?

At massive events, such as concerts or sporting events, identity validation may require the presentation of the DNI and the implementation of additional security controls, such as backpack inspection or biometric validation to prevent risk situations.

What is the role of civil society in the surveillance and control of politically exposed people in Argentina?

Civil society plays a fundamental role in the surveillance and control of politically exposed people in Argentina. Through non-governmental organizations, social movements and committed citizens, the actions of public officials are monitored, irregularities are reported, transparency is demanded and accountability is promoted. The active participation of civil society strengthens democracy and contributes to preventing and combating corruption.

How is the responsibility of the media addressed in defamation cases in Ecuador?

Liability can be determined based on the veracity of the information; Legal actions may include claims for moral damage.

What are the procedures to request a housing subsidy for older adults in Chile?

Housing subsidies for older adults in Chile

Other profiles similar to Wladimir Jose Sequera