CARLOS ALBERTO DE SANTIS MEDINA - 4605XXX

Comprehensive Background check of Carlos Alberto De Santis Medina - 4605XXX

Nationality Venezuelan
National citizen document 4605XXX
Voter Precinct 42460
Report Available

Recommended articles

What is the situation of the rights of people with chronic diseases in Honduras?

People with chronic illnesses have protected rights in Honduras. There are policies and programs that seek to guarantee their access to medical care, treatment and necessary medication, as well as promote their inclusion and full participation in society. However, challenges still exist in terms of equitable access and the availability of services and resources for these individuals.

What is the impact of a seizure on a savings account in Colombia?

A seizure on a savings account in Colombia involves the retention of part or all of the funds available in the account to satisfy the outstanding debt. The impact will depend on the amount of debt and how much will be withheld from the account. It is important to know the legal limits on garnishing savings accounts and seek legal advice to understand the specific implications in each case.

What is the bank checking account contract in Brazil?

The bank checking account contract in Brazil is an agreement between a bank and a client through which a relationship is established to carry out

What are the laws and penalties related to computer crimes in Chile?

In Chile, computer crimes are regulated by Law No. 19,223, known as the Computer Crimes Law. This law establishes a series of illicit behaviors, such as illegitimate access to computer systems, computer sabotage, computer fraud and others. Penalties for these crimes can include prison sentences and fines.

What is the relevance of intangible asset management in the tax history in Colombia?

The management of intangible assets, such as patents, trademarks and copyrights, is relevant to the tax history in Colombia. The proper valuation of these assets and the correct application of depreciation and amortization rules are essential to accurately reflect financial results and comply with tax obligations. Additionally, tax planning around income generated by intangible assets can optimize the tax burden. Specialized advice on intangible asset management contributes to a solid tax record.

How are new regulations and legislative changes addressed in compliance programs in Argentina?

Adaptation to new regulations and legislative changes in Argentina is addressed through the continuous updating of policies and procedures. Compliance programs must be flexible to incorporate changes quickly and ensure that the company remains compliant with updated regulations.

Other profiles similar to Carlos Alberto De Santis Medina