AGOP GEORGES KILZI - 11943XXX

Comprehensive Background check of Agop Georges Kilzi - 11943XXX

Nationality Venezuelan
National citizen document 11943XXX
Voter Precinct 3290
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in air transportation?

Crimes against safety in air transport are punishable by law in Venezuela. The Civil Aeronautics Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in air transportation, such as illicit interference in aviation, illicit trafficking of substances, hijacking of aircraft and others. criminal acts committed in the airport area. The competent authorities, such as the National Institute of Civil Aeronautics (INAC) and the Bolivarian National Intelligence Service (SEBIN), work to protect security in air transport and prosecute those responsible for these crimes. The aim is to guarantee the safety of passengers, crew and aircraft during flights.

What is the impact of criminal background checks on public perception and reputation of a company in Bolivia?

Criminal background checks can have a significant impact on the public perception and reputation of a company in Bolivia. On the one hand, it can help improve the company's public image as a responsible employer committed to workplace safety and integrity. This can build trust among customers, investors and other stakeholders, thereby strengthening the company's reputation and its ability to attract and retain qualified talent. On the other hand, if criminal background checks are handled in an unfair or discriminatory manner, it could damage the company's reputation and negatively affect

How does dividend taxation impact in Peru and what are the key considerations for companies planning to distribute profits to their shareholders?

Dividend taxation in Peru may vary depending on the legal structure of the company. It is crucial to consider factors such as Income Tax and applicable exemptions when distributing profits. Carefully planning these distributions can optimize the tax position of the company and its shareholders.

What should I do if my Passport is stolen in Honduras?

If your Passport is stolen in Honduras, you must file a report with the competent authorities and notify your embassy or consulate. In addition, you must request a replacement of the Passport at the corresponding institution.

What is the Fiscal Incorporation Regime (RIF) in Mexico and who can benefit from it?

The RIF is a simplified tax regime designed for small businesses and entrepreneurs. Individuals who meet certain income and economic activity requirements can benefit from it.

What is the electronic passport and how does it work in Mexico?

The electronic passport in Mexico is an advanced version of the conventional passport, which includes a chip with biometric and digital information. Allows automated verification at immigration control points.

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