DEGNIS MANUEL PEREZ - 6938XXX

Comprehensive Background check of Degnis Manuel Perez - 6938XXX

Nationality Venezuelan
National citizen document 6938XXX
Voter Precinct 8721
Report Available

Recommended articles

What is the tax treatment for donations made by companies to social responsibility projects in Bolivia?

The tax treatment for donations made by companies to social responsibility projects in Bolivia may include tax benefits, such as deductions or tax credits, encouraging the participation of companies in social initiatives.

How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?

The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity

How are security and data protection issues addressed in the due diligence of information technology services companies in the Dominican Republic?

Security and data protection issues are addressed in the due diligence of information technology services companies in the Dominican Republic through the evaluation of information security measures, cybersecurity risk management, and compliance with security regulations. data privacy. This ensures the protection of confidential information and customer privacy.

What is the situation of Argentina's participation in international development cooperation?

Argentina participates in international cooperation for development, contributing with its experience and resources to development projects and programs in countries in Latin America, Africa and Asia. The country collaborates with multilateral organizations, cooperation agencies and non-governmental organizations in areas such as education, health, agriculture, and the environment. Argentina's participation in international development cooperation reflects its commitment to solidarity and support for countries in situations of vulnerability and poverty.

What is the impact of regulatory non-compliance on the responsibility of directors and executives in companies in Mexico?

Regulatory non-compliance can increase the legal liability of directors and officers, who may face personal sanctions, fines and disqualification from holding similar positions in the future. Complying with regulations is essential to protect individual responsibility.

Can an embargo fall on rural properties in Argentina?

Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.

Other profiles similar to Degnis Manuel Perez