CARLOS JESUS PEREIRA LOZANO - 18571XXX

Comprehensive Background check of Carlos Jesus Pereira Lozano - 18571XXX

Nationality Venezuelan
National citizen document 18571XXX
Voter Precinct 62380
Report Available

Recommended articles

What are the implications for access to climate justice services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to climate justice services in the Dominican Republic. There may be limitations in cooperation and information exchange with international organizations related to climate change mitigation and adaptation. This could impact the country's ability to address climate challenges, promote resilience, and ensure climate justice for affected communities.

What are the tax relief measures available in the Dominican Republic in crisis situations?

In crisis situations, such as natural disasters or emergencies, the Government of the Dominican Republic can implement fiscal relief measures, such as the extension of tax filing and payment deadlines, the reduction of fines and default interest, and the possibility of taking advantage of plans flexible payment terms. These measures seek to provide support to affected taxpayers and facilitate economic recovery. It is important to be aware of the measures in force in the event of a crisis

What measures has Mexico taken to confront the problem of illicit arms trafficking internationally?

Mexico has implemented measures to address the problem of illicit arms trafficking at the international level, including strengthening arms regulation and control, cooperation with other countries to prevent arms smuggling, and participation in international initiatives to combat arms trafficking. weapons and ammunition.

What is the importance of keeping the identity card updated in the Dominican Republic?

Keeping your ID card up to date in the Dominican Republic is crucial, as this document is used to identify citizens in a variety of situations, such as voting, accessing government services, opening bank accounts, and conducting legal transactions. Having an updated ID with accurate information is essential to ensure that the document is valid and useful in all of these situations.

What measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector?

Various measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector. This involves implementing stricter regulations and improving due diligence procedures in customer identification. The training and specialization of financial supervisors is also promoted and the adoption of advanced technologies for monitoring and detecting suspicious transactions is encouraged.

What is the importance of supplier evaluation in risk management in Argentine companies?

Supplier evaluation is crucial in risk management in Argentina by ensuring that business partners comply with the company's ethical and legal standards. A robust due diligence process in the selection of suppliers helps reduce risks associated with possible regulatory violations in the supply chain.

Other profiles similar to Carlos Jesus Pereira Lozano