ALBERTO JOSE SUNIAGA VALDEZ - 3754XXX

Comprehensive Background check of Alberto Jose Suniaga Valdez - 3754XXX

Nationality Venezuelan
National citizen document 3754XXX
Voter Precinct 13640
Report Available

Recommended articles

What measures are being taken to promote the inclusion of people with hearing disabilities in El Salvador?

Measures are being implemented to promote the inclusion of people with hearing disabilities in El Salvador, including access to specialized health services, bilingual education and assistive technologies such as cochlear implants and communication devices.

What is the Electoral Roll in Chile?

The Electoral Register is the registry that contains the data of citizens authorized to vote in elections and plebiscites in Chile. It includes information such as the name, address and identification card number of each voter.

What are the tax regulations for import and export operations of information technology (IT) products in Brazil?

Brazil Import and export operations of information technology (IT) products in Brazil are subject to specific tax regulations. This includes compliance with customs regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to encourage exports and international trade in IT products.

How is cooperation with the private sector promoted in the prevention of money laundering in Chile?

Chile promotes cooperation with the private sector in the prevention of money laundering through the active participation of companies in the detection and prevention of suspicious operations. Due diligence and training of employees in the identification of illegal activities is encouraged. Companies are required to report suspicious operations to the Financial Analysis Unit (UAF). In addition, meetings and working groups are organized between authorities and the private sector for the exchange of information and best practices.

How is identity validation addressed in situations of government procedures in Paraguay, such as obtaining licenses or passports?

In Paraguay, identity validation in government procedures, such as obtaining licenses or passports, generally follows a specific process. Citizens must present identification documents, such as an identification card, and comply with the requirements established by the corresponding government entity. This may include verifying the information provided, capturing biometric data, and implementing security measures to prevent forgery. The purpose is to ensure the authenticity of citizens' identity in official documents issued by the government.

What are the tax implications of receiving payments for information technology (IT) services in Brazil?

Brazil Payments for information technology (IT) services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Other profiles similar to Alberto Jose Suniaga Valdez