DANIEL ARMINDO QUINTERO QUERO - 12178XXX

Comprehensive Background check of Daniel Armindo Quintero Quero - 12178XXX

Nationality Venezuelan
National citizen document 12178XXX
Voter Precinct 59471
Report Available

Recommended articles

What is the process to request the renewal of a work visa in the United States from the Dominican Republic?

Renewing a work visa usually involves submitting an extension application before the current visa expires. You must demonstrate that you meet the requirements and have continuous employment in the US.

What is the impact of KYC in preventing financial exploitation of older adults and vulnerable people in Chile?

KYC has a positive impact on preventing financial exploitation of older adults and vulnerable people in Chile by verifying the identity of those carrying out transactions on behalf of these people and ensuring that they are legitimate.

What are the financing options for renewable energy development projects in the chemical industry sector in Argentina?

For renewable energy development projects in the chemical industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the chemical industry, private investors interested in sustainable projects, banks that They offer lines of credit for renewable energy and alliances with companies and chemical manufacturers committed to sustainability.

How is transparency promoted in international transactions in Mexico?

Mexico promotes transparency in international transactions through the regulation of foreign exchange operations, the obligation to report international fund transfers and the identification of PEPs, which helps prevent the misuse of international transactions for money laundering. .

What are the tax implications of the sale of fixed assets in Argentina?

The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.

How is energy efficiency promoted in the contracting of electrical installation services in construction projects in Ecuador?

The promotion of energy efficiency in the contracting of electrical installation services in construction projects in Ecuador is achieved through the inclusion of energy efficiency requirements in contracts, the adoption of energy efficient technologies, and the certification of electrical installations that comply with sustainability standards.

Other profiles similar to Daniel Armindo Quintero Quero