CARLOS DAVID PLAZ MANRIQUE - 18836XXX

Comprehensive Background check of Carlos David Plaz Manrique - 18836XXX

Nationality Venezuelan
National citizen document 18836XXX
Voter Precinct 1040
Report Available

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What are the risks associated with the depreciation of fixed assets in Bolivian companies and how are they evaluated during due diligence for investments?

Risks include loss of value and possible accounting consequences. Evaluating involves performing depreciation analysis, reviewing accounting policies, and validating the condition of assets. Collaborating with independent appraisers, conducting fixed asset audits, and adjusting investment strategies based on the asset life cycle are key steps in evaluating and managing the risks associated with fixed asset depreciation in Bolivian companies during investment due diligence.

Are there automatic seizures in Argentina for tax debts?

Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.

Can you give details about your last participation in a professional mentoring program in Ecuador?

My last participation in a professional mentoring program was with [Program Name] from [Start Date] to [End Date].

What rights do parents have in shared custody situations in Colombia?

In joint custody situations, both parents have equal rights and responsibilities. They have the right to participate in making important decisions for the minor, as well as the right to enjoy meaningful time with their children. They also share the responsibility of contributing financially to the child's well-being.

What are the requirements to open a bank account in Honduras?

The requirements for opening a bank account in Honduras can vary by bank, but generally include the presentation of official identification (such as an identity card or passport), proof of address, personal references and, in some cases, an initial deposit.

What is the situation of security and protection of human rights in prisons in El Salvador?

Security and protection of human rights in El Salvador's prisons face challenges, with problems of overcrowding, intra- and inter-prison violence, as well as reports of mistreatment and inhumane detention conditions.

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