ALEXIS JOSE VIÑOLES FERMIN - 12129XXX

Comprehensive Background check of Alexis Jose Viñoles Fermin - 12129XXX

Nationality Venezuelan
National citizen document 12129XXX
Voter Precinct 4961
Report Available

Recommended articles

How can I challenge or correct incorrect information in my judicial record in Venezuela?

If you find incorrect or inaccurate information in your judicial record in Venezuela, you can file an administrative or legal appeal to challenge and correct said information. It is important to collect solid evidence and follow the procedures established by the competent authorities to resolve the problem.

What are the specific responsibilities of compliance professionals in Ecuadorian companies and how can they ensure the ethical and effective performance of their functions?

Compliance professionals in Ecuador have the responsibility of developing, implementing and supervising compliance programs. To ensure ethical and effective performance, they must stay up to date on regulatory changes, foster a culture of compliance, conduct regular internal audits, and collaborate closely with senior management.

What are the tax implications of receiving payments for consulting services in the oil and gas industry sector in Brazil?

Brazil Payments for consulting services in the oil and gas industry sector 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. Additionally, it is important to consider the specific regulations of the oil sector.

What is the procedure to request residency for family reunification as parents of Spanish citizens for Salvadorans in Spain?

They must submit the application through the Spanish consulate in El Salvador and meet the requirements for family reunification.

What are the main laws that regulate securities law in Mexico?

The main laws are the Securities Market Law, the Investment Company Law, the Investment Funds Law, the Popular Savings and Credit Law, among other specific provisions related to stock market law.

What is the difference between life usufruct and temporary usufruct in Brazil?

Lifetime usufruct in Brazil is one that is granted for the entire life of the usufructuary or another person, while temporary usufruct is one that is granted for a specific period of time, and both forms are regulated by the Brazilian Civil Code.

Other profiles similar to Alexis Jose Viñoles Fermin