ALFREDO JOSE PATIÑO MACUARE - 13318XXX

Comprehensive Background check of Alfredo Jose Patiño Macuare - 13318XXX

Nationality Venezuelan
National citizen document 13318XXX
Voter Precinct 6881
Report Available

Recommended articles

What are the financing options available for renewable energy project development projects in the construction sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the construction sector include support programs through institutions such as the Secretariat of Agrarian, Territorial and Urban Development (SEDATU), the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the construction sector.

What technological tools and solutions can help companies in Peru in verifying risk lists?

Companies can use compliance software and screening solutions that automate risk list verification, streamlining the process and reducing errors. Some options include Thomson Reuters World-Check and LexisNexis Risk Solutions.

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for illegal adoption in Mexico?

Extradition can improve the perception of international cooperation in the fight against human trafficking for illegal adoption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks involved in these types of activities. illicit.

What are the tax implications of receiving an inheritance in Brazil?

Brazil When receiving an inheritance in Brazil, it is important to keep in mind that it is subject to the Tax on the Transfer of Causes of Death and Donations (ITCMD). The tax rate varies depending on the state in which the inherited property is located and the relationship of the beneficiary to the deceased. Additionally, some specific assets, such as your primary home, may be exempt from the tax.

What are the due diligence measures for foreign clients in Guatemala?

Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.

What is the exchange contract in Brazil?

The exchange contract in Brazil is an agreement in which the parties exchange goods or services with each other, without there being an additional monetary payment.

Other profiles similar to Alfredo Jose Patiño Macuare