ANTONIO BENJAMIN PEREZ MARCANO - 8893XXX

Comprehensive Background check of Antonio Benjamin Perez Marcano - 8893XXX

Nationality Venezuelan
National citizen document 8893XXX
Voter Precinct 40432
Report Available

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What are the tax obligations for financial services companies in the Dominican Republic?

Financial services companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to interest and dividend payments. Compliance with these obligations is essential for financial services companies in the country

How are risks related to PEP addressed in the cultural and artistic sphere in Colombia, especially in the allocation of funds and the promotion of cultural diversity?

In the cultural and artistic sphere of Colombia, the management of risks related to PEP is addressed through specific measures to ensure the fair allocation of funds and the promotion of cultural diversity. Transparent criteria are established in the allocation of resources for cultural projects, ensuring that there are no undue influences from PEP in this process. In addition, the participation of civil society in supervising the allocation of funds and the execution of projects is promoted. Transparency in the financing of cultural projects contributes to preventing corrupt practices and ensuring that the country's cultural and artistic diversity is preserved and promoted equitably. Risk management in this context helps ensure that creative expressions are independent and reflect the authenticity of Colombian society.

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the autonomous vehicle technology sector in the Dominican Republic?

Marketing in the autonomous vehicle technology sector is essential to promote autonomous mobility and innovation in transportation. During the selection process, questions can be used that explore the candidate's experience in leading autonomous vehicle marketing strategy development projects, how they have successfully promoted driverless vehicles, and how they have contributed to the modernization of transportation in the country. Questions that seek examples of successful marketing strategies in the autonomous vehicle sector are useful

What is your opinion about time flexibility in the workplace in Chile?

Flexible hours can be beneficial for employee retention and work-life balance. I believe that flexible hours can improve employee satisfaction and productivity, as long as performance levels are maintained and job expectations are met.

What is understood by domestic violence in Chile?

Domestic violence in Chile refers to any action or omission that causes physical, psychological or sexual harm to a family member by another member. It may include physical abuse, emotional abuse, threats, among others.

What are the appeal options available to the debtor in the event of a seizure in Peru?

In the event of a seizure in Peru, the debtor has appeal options available. You can file an appeal before the competent higher court, arguing the legal grounds and presenting relevant evidence. The appeal allows us to review the decision made in the first instance and seek its modification or revocation.

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