ADRIAN ARTURO SARMIENTO BLANCO - 19549XXX

Comprehensive Background check of Adrian Arturo Sarmiento Blanco - 19549XXX

Nationality Venezuelan
National citizen document 19549XXX
Voter Precinct 60850
Report Available

Recommended articles

How are teleworking situations regulated in Colombia and what are the rights of workers and obligations of employers?

Teleworking in Colombia is regulated by law to guarantee the rights of workers and establish the obligations of employers. Workers have rights to safe working conditions and to receive the same benefits as in-person workers. Employers must provide the necessary resources and respect workday limits.

What is the tax regime for foreign investments in the agriculture and livestock industry sector in Brazil?

Brazil Foreign investments in the agriculture and livestock industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with environmental and food safety 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 agriculture and livestock sector in Brazil.

What is the responsibility of accounting professionals in identifying suspicious money laundering activities in El Salvador?

They must keep accurate records and be alert to unusual transactions, reporting any activity that appears to be related to money laundering.

How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?

The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity

Can you provide the name of your last participation in an oral prevention campaign in Ecuador?

My last participation in an oral prevention campaign was in [Name of campaign] during [Date of participation].

What are the legal restrictions for seizing properties intended for housing in Guatemala?

Guatemalan legislation establishes restrictions on seizing properties intended for housing. The Civil and Commercial Procedure Code includes provisions that protect the family home from seizure in certain cases, prioritizing the stability and protection of the home. However, these restrictions may vary depending on the nature of the debt and the specific circumstances of the case.

Other profiles similar to Adrian Arturo Sarmiento Blanco