ANDRY ALEXIS MONTILLA RUIZ - 19443XXX

Comprehensive Background check of Andry Alexis Montilla Ruiz - 19443XXX

Nationality Venezuelan
National citizen document 19443XXX
Voter Precinct 19643
Report Available

Recommended articles

How can you avoid problems with tax records related to international transactions in Mexico?

Avoiding problems with tax records in international transactions in Mexico involves complying with transfer pricing regulations and properly reporting transactions between related parties. Maintaining accurate documentation and complying with SAT requirements is essential to avoid tax problems.

What is the fundamental right that protects freedom of transit in Mexico?

The fundamental right that protects freedom of movement in Mexico is article 11 of the Constitution, which guarantees all people the right to move freely throughout the country and to choose their place of residence within it.

What role do periodic reviews of regulatory compliance programs play in financial institutions in El Salvador?

These reviews ensure that compliance programs remain up-to-date, effective and compliant with the latest PEP regulations, identifying areas for improvement.

What is the relevance of debt management in the fiscal history of companies in Colombia?

Debt management can have a direct impact on the tax records of companies in Colombia. Interest paid on debt may have specific tax treatments, and the structure of the debt may affect the tax burden. Taxpayers should consider financing strategies that optimize tax position, such as the efficient use of deductible interest and capital structure management. Specialized financial and tax advice is valuable in debt management.

What is the National Multimodal Transportation Infrastructure Program in Peru?

The National Multimodal Transportation Infrastructure Program aims to improve and develop transportation infrastructure in Peru, promoting the interconnection and integration of different modes of transportation (roads, railways, ports, airports) to achieve greater efficiency and competitiveness in the movement of goods and people.

What is the legal framework that regulates psychological violence in El Salvador?

In El Salvador, psychological violence is contemplated within the domestic violence legislation, being sanctioned and punished by the special law for a life free of violence for women and other complementary laws.

Other profiles similar to Andry Alexis Montilla Ruiz