ALFREDO SEGUNDO GOMEZ CABANA - 10428XXX

Comprehensive Background check of Alfredo Segundo Gomez Cabana - 10428XXX

Nationality Venezuelan
National citizen document 10428XXX
Voter Precinct 62081
Report Available

Recommended articles

What are the visa options for Chilean human resources and personnel management professionals who want to work in the United States?

Chilean human resources and personnel management professionals may consider the L-1 Visa for intracompany transfer if they are transferred to a company in the United States in a management role. The H-1B Visa could also be applicable if they are hired by US employers in human resources-related roles and meet the requirements.

What is the impact of corruption and money laundering on the confidence of foreign investors in Honduras?

Corruption and money laundering have a negative impact on the confidence of foreign investors in Honduras. The presence of high levels of corruption creates an untrustworthy and risky business environment for foreign investors. Corruption can increase the costs of doing business due to bribery and extortion, and can create uncertainty in business transactions. Furthermore, a lack of transparency and accountability can make it difficult to protect property rights and legal contracts, deterring foreign direct investment. To attract and retain foreign investment, it is essential to combat corruption, strengthen the rule of law, promote transparency and ensure a fair and predictable business environment.

How is custody of minors determined in cases of parents with different nationalities in Peru?

In cases of parents with different nationalities in Peru, child custody is determined considering the best interests of the child. Custody agreements can be established that take into account specific circumstances and international cooperation in the event of conflict.

What is the deadline to file tax returns in Mexico?

The deadline for filing tax returns in Mexico varies depending on the type of tax. Typically, the annual tax return is filed by April 30, while monthly returns are filed by the 17th of each month.

What is the responsibility of real estate professionals in preventing money laundering in Honduras?

Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.

What are the rights of people displaced by situations of urban violence in Costa Rica?

People displaced by situations of urban violence in Costa Rica have guaranteed fundamental rights, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by urban violence, guaranteeing respect for their rights and promoting safe and peaceful environments.

Other profiles similar to Alfredo Segundo Gomez Cabana