DANIEL SIMON GOMEZ BASTIDAS - 7171XXX

Comprehensive Background check of Daniel Simon Gomez Bastidas - 7171XXX

Nationality Venezuelan
National citizen document 7171XXX
Voter Precinct 18000
Report Available

Recommended articles

What is the role of international financial institutions in assisting Bolivia to strengthen its measures against the financing of terrorism?

International assistance can be key. Investigates how international financial institutions collaborate with Bolivia and provide technical and financial support to improve measures against terrorist financing.

What is the difference between the Tax Identification Card and the Voting Credential?

The Tax Identification Card is a tax document issued by the Tax Administration Service (SAT) for tax purposes, while the Voting Credential is issued by the INE for citizen identification.

What is the process of registering a real estate sales contract in the Public Registry of Panama?

For a real estate sale contract to be enforceable against third parties, it must be registered in the Public Registry of Panama. A lawyer and notary are required to carry out this process.

What is the name of your last significant fashion or accessories purchase in Ecuador?

My last significant fashion or accessories purchase was [Purchase Description] made on [Purchase Date].

What are the tax implications of outsourcing in Mexico?

Subcontracting, also known as outsourcing, in Mexico is subject to specific regulations. Failure to comply with outsourcing regulations can result in tax penalties and affect the tax records of both outsourcing companies and those that are outsourced.

What is the impact of geographic mobility on the selection process in Peru?

Geographic mobility in the selection process in Peru can be a relevant factor for positions that require relocation or frequent travel, and is evaluated based on the candidate's ability to adapt to changes in location.

Other profiles similar to Daniel Simon Gomez Bastidas