DAVID VIEIRA GOMEZ - 13231XXX

Comprehensive Background check of David Vieira Gomez - 13231XXX

Nationality Venezuelan
National citizen document 13231XXX
Voter Precinct 36991
Report Available

Recommended articles

What is the right to non-discrimination based on disability in the workplace in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in the workplace. This means that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their disability. Equal employment opportunities, accessibility in the workplace and the guarantee of fair and equitable treatment for people with disabilities are promoted.

What is the tax regime for investment funds in Brazil?

Brazil Investment funds in Brazil are subject to taxation based on their type and category. Generally, fund returns are subject to Income Tax, which varies depending on the investment term and the composition of the fund's portfolio.

How does the stock market work in Brazil?

Brazil The securities market in Brazil is regulated by the Securities Commission (CVM) and has the São Paulo Stock Exchange (B3) as the main trading center. Investors can buy and sell stocks, bonds, mutual funds and other financial instruments through stockbrokers.

What is the role of due diligence in mergers and acquisitions in the financial technology (fintech) sector in Chile?

Due diligence on mergers and acquisitions in the fintech sector in Chile is crucial to evaluate the underlying technology, compliance with financial regulations, intellectual property and how the acquisition or merger will strengthen the company's position in the fintech market.

What is the impact of KYC on the relationship between financial institutions and government entities in Chile?

KYC strengthens the relationship between financial institutions and government entities in Chile, as institutions collaborate with authorities by reporting suspicious transactions and complying with regulations, contributing to the security and integrity of the financial system.

What is the process to request family reunification of Guatemalan siblings in Spain?

The family reunification process also applies to Guatemalan siblings who wish to join their relatives in Spain. Specific requirements must be met, such as proving the relationship and submitting the application to the competent authorities.

Other profiles similar to David Vieira Gomez