CARLOS LUIS SUAREZ VARGAS - 20540XXX

Comprehensive Background check of Carlos Luis Suarez Vargas - 20540XXX

Nationality Venezuelan
National citizen document 20540XXX
Voter Precinct 57516
Report Available

Recommended articles

What are the financing options for renewable energy development projects in rural areas of Argentina?

For renewable energy development projects in rural areas of Argentina, financing options can be considered through government programs aimed at promoting rural electrification, investment funds specialized in renewable energy, energy cooperatives and alliances with international organizations that support projects. clean energy in rural areas.

What are the rights and obligations of unmarried parents in El Salvador?

In El Salvador, unmarried parents have the same rights and obligations regarding their children as married parents. This includes parental authority, the right to have a relationship with your children and the responsibility to provide necessary care, education and support.

What is public-private collaboration in the prevention of money laundering in El Salvador?

Public-private collaboration involves cooperation between the government and the private sector in the prevention of money laundering in El Salvador. This collaboration is based on the exchange of information, the definition of standards and best practices, and the joint implementation of preventive measures. By joining efforts, the mechanisms for detecting and preventing money laundering are strengthened, resources are optimized and coordination is improved in the fight against this crime.

What is the role of the board of directors in regulatory compliance for Guatemalan companies?

The board of directors plays a crucial role in regulatory compliance for Guatemalan companies by establishing policies, overseeing compliance, and ensuring business integrity. The strategic direction of the board contributes to legal compliance and the maintenance of ethical standards in the company.

What are the tax regulations for investment in the agriculture sector in the Dominican Republic?

Investment in the agriculture sector in the Dominican Republic is subject to specific tax regulations. Investors in agricultural projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for agricultural projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

How is the risk of money laundering assessed and addressed in the consulting and advisory services sector in Bolivia?

Bolivia implements due diligence measures in consulting and advisory services transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

Other profiles similar to Carlos Luis Suarez Vargas