DEMPSY GILBERTO ESPINOZA GARCIA - 4528XXX

Comprehensive Background check of Dempsy Gilberto Espinoza Garcia - 4528XXX

Nationality Venezuelan
National citizen document 4528XXX
Voter Precinct 62060
Report Available

Recommended articles

How should Peruvian companies approach the taxation of employee incentives and bonuses, and what are some strategies to structure these benefits efficiently?

The taxation of incentives and bonuses for employees in Peru may vary depending on the nature and way in which they are delivered. Companies should understand applicable tax rules, evaluate strategies such as providing untaxed benefits, and consider options such as flexible compensation plans to structure these benefits efficiently and meet tax obligations.

What is the role of the Ministry of Industry, Commerce and MSMEs in the Dominican Republic?

The Ministry of Industry, Commerce and MSMEs of the Dominican Republic is the body in charge of promoting the development of industry, commerce and micro, small and medium-sized enterprises (MSMEs) in the country. Its main function is to formulate and execute policies and programs to promote the competitiveness and productivity of these sectors. The Ministry of Industry, Commerce and MSMEs is responsible for regulating and supervising internal and external trade, promoting innovation and technology in the industry, and providing support and assistance to MSMEs.

What is the minimum age to obtain an identity card in the Dominican Republic?

The minimum age to apply for an identity card in the Dominican Republic is 12 years old. From this age, Dominican citizens can process their identity card

What is the Honduran government's policy regarding the promotion of innovation and technological entrepreneurship?

The Honduran government's policy is to promote innovation and technological entrepreneurship. Programs to support innovation and entrepreneurship have been created, the creation of startups and technology companies has been encouraged, collaboration and coworking spaces have been established, and work has been done to train human talent specialized in technology.

How can I obtain a Certificate of Company Existence in Peru?

To obtain a Certificate of Company Existence in Peru, you must request it at a SUNARP office. You must provide the required information, such as the name of the company and its registration number, and pay the corresponding fees. The certificate is issued once the company's records are verified.

How are regulatory compliance risks addressed in the financial sector in Colombia?

In the Colombian financial sector, entities are subject to strict regulations to prevent money laundering and terrorist financing. This involves implementing internal controls, audits and mandatory reporting.

Other profiles similar to Dempsy Gilberto Espinoza Garcia