ALI MOUWANES ISMAIL - 21131XXX

Comprehensive Background check of Ali Mouwanes Ismail - 21131XXX

Nationality Venezuelan
National citizen document 21131XXX
Voter Precinct 36101
Report Available

Recommended articles

What rights do employees have in case of workplace harassment in Ecuador?

Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.

What is the procedure for tax refunds in Ecuador?

Companies can request a refund of overpaid taxes. The process involves submitting supporting documentation and complying with the requirements established by the Internal Revenue Service (SRI).

What is divorce in the Dominican Republic?

Divorce in the Dominican Republic is the legal dissolution of a marriage. It ends the marriage bond and allows spouses to legally separate and seek a new life separately.

What is the Dominican Republic's approach to preventing the crime of human trafficking?

The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

What types of tax deductions are available to businesses in the Dominican Republic?

Businesses in the Dominican Republic may be entitled to tax deductions, which may include operating expenses, depreciation of assets, interest on business loans, and other specific deductions.

What is the role of fiscal control agencies in supervising PEP in Peru?

Fiscal control bodies in Peru have the responsibility of auditing the use of public resources and supervising that PEPs comply with fiscal regulations, which contributes to transparency and accountability.

Other profiles similar to Ali Mouwanes Ismail