YOSMAR JOSE DIAZ PEREZ - 20791XXX

Comprehensive Background check of Yosmar Jose Diaz Perez - 20791XXX

Nationality Venezuelan
National citizen document 20791XXX
Voter Precinct 2573
Report Available

Recommended articles

What is the impact of transfer pricing agreements on tax debt management for multinational companies in Bolivia?

Transfer pricing agreements impact tax debt management for multinational companies in Bolivia by establishing fair prices for intra-corporate transactions, avoiding tax evasion through price manipulation between related parties.

How is the application of sanctions to contractors in public-private collaboration projects in Peru coordinated?

Coordination of the application of sanctions to contractors in public-private collaboration projects in Peru is carried out through [details on contractual agreements, joint supervision]. This ensures consistency in the application of sanctions in complex projects.

What is the "tax information exchange agreement" and how does it contribute to the prevention of money laundering in Panama?

The "tax information exchange agreement" is an agreement between two countries to share information related to tax and financial matters. In the context of preventing money laundering in Panama, these agreements allow the exchange of financial and tax information with other countries, which strengthens the ability to detect and prevent cross-border money laundering activities.

What is an embargo in the Dominican Republic?

An embargo in the Dominican Republic is a legal measure through which assets or property of a person or entity are retained as collateral for the payment of a debt.

How is the existence of judicial records verified in Argentina?

Judicial records can be verified through the National Registry of Recidivism.

What is the impact of migration on family dynamics in Mexico?

Migration can impact family dynamics in Mexico by generating geographic separations, changes in roles and responsibilities, and the reconfiguration of family relationships due to the mobility of family members to areas of origin and destination of migrants, which can affect family cohesion. , emotional well-being, and parenting.

Other profiles similar to Yosmar Jose Diaz Perez