DAWER JOSE JIMENEZ HEREDIA - 20498XXX

Comprehensive Background check of Dawer Jose Jimenez Heredia - 20498XXX

Nationality Venezuelan
National citizen document 20498XXX
Voter Precinct 17393
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the IT industry sector in Brazil?

Brazil Payments for consulting services in the computer industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How can KYC influence the investment and financing of sustainable architectural projects in Costa Rica, considering its cultural and economic focus?

KYC can influence the investment and financing of sustainable architectural projects by guaranteeing the legitimacy of transactions, thus promoting the economic and cultural development of Costa Rica through responsible financial practices.

What is the procedure to request a work disability certificate in Venezuela?

The procedure to request a certificate of work disability in Venezuela is carried out through the Venezuelan Institute of Social Security (IVSS). You must go to a medical consultation with a health professional assigned to the IVSS, who will evaluate your condition and issue the certificate of incapacity for work if necessary. It is important to follow the instructions and requirements established by the IVSS to obtain the work disability certificate appropriately.

What is the will registration process in Peru and what is its importance in succession planning?

Registering wills in Peru is essential to document and validate a person's wishes regarding the distribution of their assets after their death. This ensures that the testator's wishes are carried out and avoids succession conflicts.

What is the legislation in Ecuador on patrimonial violence?

Patrimonial violence is contemplated in Ecuadorian legislation as a form of domestic violence. It includes economic control, improper disposal of assets and other acts that affect the victim's assets. Victims can seek protection measures and report these cases to the competent authorities.

What is the impact of verification in risk lists on the participation of Ecuadorian companies in international tenders?

Verification of risk lists has a significant impact on the participation of Ecuadorian companies in international tenders by guaranteeing that they comply with ethical and legal standards. Companies must verify that they are not on risk lists associated with illicit business practices to be eligible for bidding processes. The effective implementation of verification processes improves the reputation and competitiveness of Ecuadorian companies in the international arena...

Other profiles similar to Dawer Jose Jimenez Heredia