DEIMIAN JOSE MEDINA MANZANILLO - 19096XXX

Comprehensive Background check of Deimian Jose Medina Manzanillo - 19096XXX

Nationality Venezuelan
National citizen document 19096XXX
Voter Precinct 59941
Report Available

Recommended articles

What are the benefits and risks of investing in real estate in Mexico?

Mexico Investing in real estate in Mexico can have benefits such as generating passive income through rentals, the potential for property value appreciation, and diversifying the investment portfolio. However, there are also risks such as the fluctuation of the real estate market, maintenance costs and possible vacancies.

What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?

The theft of intellectual property in the digital sphere can result in legal sanctions, seeking to protect copyright and encourage innovation.

What is the impact of due diligence on mergers and acquisitions in the solar energy sector in Chile?

Due diligence on mergers and acquisitions in the solar energy sector in Chile is essential to evaluate solar energy generation infrastructure, compliance with energy regulations, energy efficiency and how the transaction will strengthen solar energy generation capacity and will promote energy sustainability in the country.

What is the tax treatment of stock option plans in Argentina?

Stock option plans are subject to Income Tax. Beneficiaries must declare the profits obtained by exercising the options and pay the corresponding tax.

How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?

The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.

Is there a minimum wage in Guatemala and how is it established?

Yes, in Guatemala there is a minimum wage that is established through social dialogue between employers, unions and the government. The National Wage Council is the entity in charge of determining and reviewing the minimum wage in consultation with interested parties. The minimum wage varies depending on economic activity and geographic location. A minimum wage is established for agricultural workers, another for non-agricultural workers and an additional one for maquila workers.

Other profiles similar to Deimian Jose Medina Manzanillo