CARLOS RAFAEL SCHUPNIK FLEITAS - 6975XXX

Comprehensive Background check of Carlos Rafael Schupnik Fleitas - 6975XXX

Nationality Venezuelan
National citizen document 6975XXX
Voter Precinct 61870
Report Available

Recommended articles

What is the deadline to file a claim for recognition of maternity by a biological mother in Panama?

In Panama, the period to file a claim for recognition of maternity by the biological mother is five years from the birth of the child or

What is the situation of medical care in Brazil?

Brazil has a mixed health system, which includes public and private services. However, access to health care can be unequal, especially in rural and impoverished areas. Public healthcare often faces challenges in terms of infrastructure and financing.

How are security and regulatory compliance risks managed in due diligence on investment projects in the geothermal energy industry in Chile?

In investment projects in the geothermal energy industry in Chile, due diligence focuses on safety risks in geothermal facilities, compliance with environmental and energy safety regulations, and how operational and safety risks are prevented in geothermal energy generation.

What is the role of the Financial Analysis Unit (UAF) in regulatory compliance in the Dominican Republic?

The Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and processing reports of suspicious transactions related to money laundering and terrorist financing. Contributes to the fight against these illegal activities and promotes regulatory compliance in the financial sector

How are commercial relationships with offshore clients regulated within the KYC framework in Panama?

Commercial relations with offshore clients within the framework of KYC in Panama are regulated by Law 23 of 2015 and its amendments. Financial institutions must apply enhanced due diligence when establishing relationships with offshore clients, ensuring that international anti-money laundering and terrorist financing standards are met.

What tax incentives exist in Panama?

Panama offers several tax incentives through special laws for sectors such as foreign investment and offshore activity.

Other profiles similar to Carlos Rafael Schupnik Fleitas