ALBERTO JOSE PEREZ LEDEZMA - 21328XXX

Comprehensive Background check of Alberto Jose Perez Ledezma - 21328XXX

Nationality Venezuelan
National citizen document 21328XXX
Voter Precinct 4505
Report Available

Recommended articles

What is the impact of embargoes on the entertainment and culture industry in Bolivia, especially on public events and shows?

The impact of embargoes on the entertainment and culture industry in Bolivia can be significant, especially on public events and shows. Courts must apply precautionary measures that minimize interruptions in the holding of cultural events, while guaranteeing compliance with legal regulations. Collaborating with actors in the entertainment sector, reviewing event contracts, and considering the cultural and economic importance of these activities are essential to addressing embargoes in a way that protects the vitality of the entertainment industry in the country.

How can I request authorization to carry out import and distribution activities of cosmetic products in the Dominican Republic?

To request authorization to carry out import and distribution activities of cosmetic products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the cosmetic products you wish to import and distribute, ingredients, labeling, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of cosmetic products and obtain the corresponding authorization.

How does the relationship between related entities affect the determination of transfer prices in Paraguay?

The relationship between related entities can influence the determination of transfer prices. Paraguay may have specific regulations to ensure that transfer prices reflect market conditions in transactions between related entities. Taxpayers should be prepared to document and support the validity of the transfer pricing used, and this information will be reflected in their tax records.

What is the validity of the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.

To what extent can tax history affect the ethical reputation of a company in El Salvador?

positive tax history can be considered an indicator of business ethics and financial responsibility. On the other hand, negative tax records can generate perceptions of lack of ethics and lack of responsibility in financial management.

What is Chile's approach to preventing money laundering in the culture and arts sector?

Chile focuses on the prevention of money laundering in the culture and arts sector through regulations that require the identification of participants in cultural and artistic transactions. Companies and professionals in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent the use of cultural and artistic activities in money laundering.

Other profiles similar to Alberto Jose Perez Ledezma