CIRO RAMON IZARRA QUIÑONES - 5446XXX

Comprehensive Background check of Ciro Ramon Izarra Quiñones - 5446XXX

Nationality Venezuelan
National citizen document 5446XXX
Voter Precinct 31720
Report Available

Recommended articles

What is domestic violence in Chile?

Domestic violence in Chile encompasses any form of physical, psychological, sexual or economic abuse that occurs within the family or cohabitation environment. It may involve married or cohabiting couples, parents and children, among others.

How is regulatory compliance addressed in the construction and real estate development sector in Ecuador?

In the construction and real estate sector, regulatory compliance involves complying with building regulations, safety standards, municipal permits and environmental regulations. Additionally, ethical practices must be followed in land acquisition and project management.

How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?

Regulatory compliance in Costa Rica has strengthened the fight against corruption by establishing preventive measures and sanctions. This has improved the perception of integrity in the political and business spheres, generating trust in society and investors, which has a positive impact on the country's reputation.

What are the tax considerations for Peruvian companies participating in construction and infrastructure projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in construction and infrastructure projects face specific tax considerations. Strategies such as the correct application of asset depreciation, the identification of tax benefits for projects of national interest and the efficient management of taxes on property used in construction can help maximize tax benefits in this sector.

What is money laundering and why is it a problem in the Dominican Republic?

Money laundering is the process of hiding the true source of illegal funds through financial activities. It is a problem in the Dominican Republic due to its geographical location and the presence of criminal activities.

What penalties could private companies in El Salvador face for not complying with computer security regulations?

They could face fines, data protection breach lawsuits, loss of confidential information and damage to the company's reputation.

Other profiles similar to Ciro Ramon Izarra Quiñones