AQUILES ANTONIO TALAVERA PRADO - 4331XXX

Comprehensive Background check of Aquiles Antonio Talavera Prado - 4331XXX

Nationality Venezuelan
National citizen document 4331XXX
Voter Precinct 59500
Report Available

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What is the tax treatment of income from rental properties in Argentina?

Income from property rentals is subject to Income Tax. Taxpayers must report this income and deduct associated expenses to calculate net taxable income.

Can you provide the name of your latest collaboration in a social responsibility initiative in Ecuador?

My last collaboration on a social responsibility initiative was with [Name of initiative] during [Date of collaboration].

How is social responsibility evaluated in the contracting of educational infrastructure construction services in Ecuador?

The evaluation of social responsibility in the contracting of educational infrastructure construction services in Ecuador involves the review of social responsibility programs, the participation of the educational community in the selection process and the measurement of the positive impact on the quality of education. . Contractors must demonstrate their commitment to the well-being of communities through socially responsible educational projects.

What types of taxes are considered a priority for compliance by debtors in El Salvador?

The taxes considered priority compliance for debtors in El Salvador are usually those related to Income Tax (ISR) and Value Added Tax (VAT), since they are fundamental for tax collection.

How is commercial advertising regulated in Brazil?

Commercial advertising in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR), which establish ethical principles and requirements of truthfulness, transparency and respect for consumers.

What is Paraguay's approach to preventing money laundering in the field of real estate transactions?

Paraguay's approach to preventing money laundering in the field of real estate transactions is based on specific regulations for the real estate sector. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the real estate sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in the prevention of money laundering in real estate transactions.

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