ANGEL OMAR DIAZ QUINTANA - 10698XXX

Comprehensive Background check of Angel Omar Diaz Quintana - 10698XXX

Nationality Venezuelan
National citizen document 10698XXX
Voter Precinct 37780
Report Available

Recommended articles

What are the rights of people in migrant work situations in Costa Rica?

People in migrant labor situations in Costa Rica have fundamental rights guaranteed, such as the right to fair and safe working conditions, non-discrimination, access to social security, respect for their labor rights and dignified treatment. It seeks to guarantee the protection of the labor rights of migrant workers.

What is the Single Taxpayer Registry (RUC) in Panama?

The RUC is a tax identification number that is assigned to taxpayers and entities in Panama, and is required to carry out tax transactions.

What is alimony for children of legal age in Mexico and how is it determined?

Alimony for children of legal age in Mexico is an economic contribution that can be granted to a child who has reached the age of majority but who still depends financially on his or her parents due to studies, disability or other circumstances. The determination of alimony is made taking into account the needs of the child and the financial capacity of the parents.

To which entities does AML legislation apply in Guatemala, in addition to financial institutions?

It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.

How does the taxation of interest and loans affect the financial decisions of companies in Peru, and what are some strategies to efficiently structure financing and minimize the associated tax burden?

The taxation of interest and loans in Peru can influence the financial decisions of companies. Strategies such as evaluating financing options, considering competitive interest rates, and optimizing debt structure can help companies efficiently structure their financing and minimize the tax burden associated with interest and loans.

What laws govern the import and export of pharmaceutical products in Panama, and what are the requirements and procedures that companies must follow to comply with health and customs regulations?

The import and export of pharmaceutical products in Panama are regulated by Law 1 of 2001 on Medicines and Other Health Products, as well as by customs regulations. Companies must comply with requirements such as product registration, obtain import authorizations, and follow the procedures established by the National Customs Authority. This guarantees compliance with health and customs regulations to protect public health and guarantee the quality and safety of pharmaceutical products.

Other profiles similar to Angel Omar Diaz Quintana