DARRIN JESUS FUENMAYOR PARRA - 14748XXX

Comprehensive Background check of Darrin Jesus Fuenmayor Parra - 14748XXX

Nationality Venezuelan
National citizen document 14748XXX
Voter Precinct 60510
Report Available

Recommended articles

What is the influence of the diversity of digital skills in digital transformation teams in the Ecuadorian labor market?

The diversity of digital skills is valuable in digital transformation teams. We seek to select candidates with varied skills, ranging from programming and data analysis to user experience design, contributing to a comprehensive approach to digital transformation.

What are the coordination mechanisms between government institutions in Bolivia to strengthen the fight against money laundering?

Bolivia has established formal coordination mechanisms between various government institutions, including the FIU, the Ministry of Economy and Public Finance, and the Public Ministry. These mechanisms facilitate the exchange of information, joint strategic planning and the strengthening of the comprehensive response against money laundering.

What measures are being taken to strengthen legislation and regulatory frameworks related to money laundering in Venezuela?

To strengthen legislation and regulatory frameworks related to money laundering in Venezuela, various measures are being considered. This includes reviewing and updating existing laws to address new forms of money laundering, strengthening supervision and control mechanisms in the financial sector, promoting transparency in the ownership and management of companies, and implementing advanced monitoring and detection technologies for suspicious transactions.

What is the role of the Children and Adolescents Authority in family law cases in Panama?

The Authority for Children and Adolescents in Panama has the responsibility of protecting and guaranteeing the rights of children and adolescents in family law cases, including situations of abuse or neglect.

Can tax debtors in Paraguay request payment plans or refinancing agreements?

Yes, the SET usually offers the possibility of requesting payment plans or refinancing agreements for tax debtors.

What are the tax obligations of foreign companies with a presence in Ecuador?

Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.

Other profiles similar to Darrin Jesus Fuenmayor Parra