YAMIVER YUSMAIRIS LANDAEZ SANCHEZ - 17453XXX

Comprehensive Background check of Yamiver Yusmairis Landaez Sanchez - 17453XXX

Nationality Venezuelan
National citizen document 17453XXX
Voter Precinct 36530
Report Available

Recommended articles

What is the tax regime for foreign investments in the agricultural technology industry sector in Brazil?

Brazil Foreign investments in the agricultural technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with agricultural and environmental standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agricultural technology sector in Brazil.

What can companies in Peru take to avoid unfair discrimination when carrying out verification of risk list measures?

To avoid unfair discrimination, companies should establish impartial compliance policies, use objective verification criteria, provide equality and diversity training to staff, and have appeal and review processes to address potential discrimination.

How can the State promote transparency in companies' tax information?

The State can promote transparency in corporate tax reporting by implementing policies that require adequate disclosure of financial information, publishing tax reports, and adopting international reporting standards. Legislation that promotes transparency contributes to confidence in the tax system.

What is the system for protecting the rights of people in situations of internal displacement in Mexico?

Mexico has a system to protect the rights of people in situations of internal displacement that seeks to guarantee their safety, well-being and access to humanitarian assistance. The prevention of displacement, comprehensive care for displaced people and the search for lasting solutions to this problem are promoted.

What is the role of SUNAT (National Superintendence of Customs and Tax Administration) in the supervision of companies in Peru?

SUNAT in Peru plays a central role in tax inspection and collection. Companies must collaborate with SUNAT, providing accurate information and complying with audits when necessary. Transparency and cooperation are key to maintaining a positive relationship with this entity.

How is the protection of the rights and privacy of individuals ensured during investigations related to money laundering in Peru?

Investigations related to money laundering in Peru are carried out respecting the rights and privacy of individuals. Legal procedures are followed and safeguards are put in place to ensure that investigations are ethical and in accordance with principles of justice.

Other profiles similar to Yamiver Yusmairis Landaez Sanchez