YOANA DEL CARMEN PIÑA LOPEZ - 15181XXX

Comprehensive Background check of Yoana Del Carmen Piña Lopez - 15181XXX

Nationality Venezuelan
National citizen document 15181XXX
Voter Precinct 9380
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the medical technology sector in Brazil?

Brazil Payments for consulting services in the medical technology sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the medical technology sector and seek appropriate advice to comply with applicable tax regulations.

What is the impact of phishing attacks on the security of online financial transactions in Mexico?

Phishing attacks can have a significant impact on the security of online financial transactions in Mexico by compromising the authenticity of users, allowing criminals to access bank accounts and conduct fraudulent transactions, highlighting the importance of implementing robust authentication measures and continuous monitoring of account activity.

What are the regulations related to the prevention of corruption in the public sector in the Dominican Republic?

The prevention of corruption in the public sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. In addition, Law 41-08 on Public Function establishes regulations to prevent and punish corruption in the government sector. Companies that work with the public sector must comply with these regulations

What are the tax implications for taxpayers involved in the production and sale of technology products for distance education in Argentina?

Taxpayers involved in the production and sale of distance education technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the distance education sector.

What is the role of the Peruvian National Police in investigating crimes and maintaining order?

The National Police of Peru is responsible for investigating crimes, maintaining public order and collaborating with judicial authorities in the investigation of criminal cases.

What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?

In the renewable energy sector and investment in clean energy sources, regulations are applied to prevent money laundering, including the identification of investors and the supervision of transactions. The aim is to prevent the entry of illicit funds into this industry.

Other profiles similar to Yoana Del Carmen Piña Lopez