YONNY ANTONIO OLIVERA MARQUEZ - 22486XXX

Comprehensive Background check of Yonny Antonio Olivera Marquez - 22486XXX

Nationality Venezuelan
National citizen document 22486XXX
Voter Precinct 63931
Report Available

Recommended articles

How is regulatory compliance addressed in the scientific research and technological development sector in Ecuador?

In scientific research and technological development, regulatory compliance involves following ethical and safety regulations in research. Additionally, companies must comply with intellectual property laws and ethical standards when experimenting and applying technological advances.

How can private companies contribute to the construction of a solid and positive tax culture in Paraguay?

Private companies can contribute to building a solid and positive tax culture in Paraguay by promoting tax education. This involves participating in educational programs, sharing resources on fiscal responsibility, and leading by example by rigorously complying with your own tax obligations. By strengthening understanding and appreciation for the importance of taxes, businesses contribute to the sustainable development and economic well-being of the country.

How do foreign exchange gains and losses affect tax obligations in Ecuador and what are the best practices for handling them?

Foreign exchange gains and losses can affect tax obligations in Ecuador, especially for taxpayers who carry out transactions in foreign currency. It is important to understand how these variations in currency value are calculated and reported and how they affect the tax base and tax returns. Best practices include using accounting systems that adequately record foreign currency transactions and considering strategies to manage currency risk.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in their transportation expenses related to visits to beneficiary children?

Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they experience a change in their transportation expenses related to visits to beneficiary children. The court will consider these circumstances and may adjust support obligations based on the new transportation expenses.

How do you ensure uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala?

The uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala is guaranteed through the existence of clear regulations and constant supervision by entities such as the Superintendency of Banks and the UAF. Financial institutions must follow standardized guidelines to ensure consistency in the application of these measures.

What are the requirements to apply for a road infrastructure construction permit in Honduras?

The requirements to apply for a road infrastructure construction permit in Honduras include submitting an application to the Ministry of Infrastructure and Public Services. You must provide the required documentation, such as construction plans, environmental impact studies, comply with established technical and safety requirements, and pay the corresponding fees.

Other profiles similar to Yonny Antonio Olivera Marquez