ANDRES WILMER PRIETO - 17676XXX

Comprehensive Background check of Andres Wilmer Prieto - 17676XXX

Nationality Venezuelan
National citizen document 17676XXX
Voter Precinct 64220
Report Available

Recommended articles

In El Salvador, is the role of the Superintendency of the Financial System (SSF) in the supervision and application of verification measures on risk lists by financial entities in El Salvador?

In El Salvador the Superintendency of the Financial System (SSF) plays a crucial role in the supervision

How does the State participate in the review and updating of tax laws to adapt to changes in the economy and guarantee the effectiveness of the tax system?

The State actively participates in the review and updating of tax laws to adapt to changes in the economy and guarantee the effectiveness of the tax system. This process involves evaluating current legislation, identifying areas that require adjustments, and proposing new provisions or modifications. State participation can involve fiscal experts, legislators and other interested parties in the formulation of economic policies. The periodic review and updating of tax laws allows the State to address emerging challenges, promote equity and efficiency in collection, and maintain an adequate tax environment for sustainable economic development.

What is the tax regime for foreign investments in the information technology and services industry sector in Brazil?

Brazil Foreign investments in the information technology industry and services sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with data protection and cybersecurity standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the information technology and services sector in Brazil.

What is the role of the Ministry of Energy (SENER) in regulating and supervising the energy sector in Mexico, and how can companies comply with regulations in this sector?

SENER regulates and supervises the energy sector in Mexico, including electricity, hydrocarbons and renewable energies. Companies must comply with regulations including permits, technical requirements, contract compliance and tariffs. Non-compliance can lead to sanctions and legal problems in the energy sector.

What are the legal implications of the crime of conflicts over easements in Mexico?

Easement conflicts, which involve disputes related to the use and enjoyment of a property that is subject to an easement, are governed by property and real rights laws in Mexico. Legal implications may include determining the rights and obligations of the parties involved, delimiting easements, and protecting the rights of owners and beneficiaries. It seeks to guarantee respect and balance in the exercise of property rights and established easements.

What is the process to request the division of assets in divorce cases in El Salvador?

The process to request the division of assets in divorce cases in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented of the assets that are subject to division and a fair and equitable distribution must be argued. The judge will evaluate the evidence and make a decision based on the applicable law and the specific circumstances of the case.

Other profiles similar to Andres Wilmer Prieto