BERNARDO SAMUEL SALAZAR PEÑA - 4282XXX

Comprehensive Background check of Bernardo Samuel Salazar Peña - 4282XXX

Nationality Venezuelan
National citizen document 4282XXX
Voter Precinct 37821
Report Available

Recommended articles

What is the duration of copyright in Mexico?

Copyright lasts for the life of the author plus 100 years after his death, as established by the Federal Copyright Law.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.

What are the requirements to request a land use permit for agroindustrial development projects in Costa Rica?

The requirements to apply for a land use permit for agroindustrial development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.

How can I obtain a tax exemption in Chile?

Tax exemptions in Chile are granted in specific situations, such as investment projects and activities incentivized by the government. To obtain an exemption, you must comply with the requirements and procedures established by law and have approval from the corresponding tax authorities.

What are the most vulnerable sectors to money laundering in Costa Rica?

In Costa Rica, the sectors most vulnerable to money laundering include the financial, real estate, commercial and gaming sectors. These sectors offer opportunities for the concealment of illicit funds and the conduct of fraudulent transactions.

What is the tax treatment of investments in the research and development sector of medicines and pharmaceutical products in the Dominican Republic?

Investments in the research and development sector of medicines and pharmaceutical products in the Dominican Republic can enjoy tax incentives and specific regulations to promote innovation in the pharmaceutical industry

Other profiles similar to Bernardo Samuel Salazar Peña