DENNYS JOSE SALAS PASTRAN - 11137XXX

Comprehensive Background check of Dennys Jose Salas Pastran - 11137XXX

Nationality Venezuelan
National citizen document 11137XXX
Voter Precinct 23910
Report Available

Recommended articles

What is the procedure to file and pay income tax (ISLR) in Venezuela?

The procedure to file and pay income tax (ISLR) in Venezuela involves following several steps. First, you must obtain the Tax Information Registry (RIF) from the National Integrated Customs and Tax Administration Service (SENIAT). Next, you must collect the information corresponding to your income and expenses for the tax period in question. Next, you must complete the ISLR declaration form and submit it to the SENIAT, along with the required supporting documents. Finally, the tax payment is made according to the SENIAT instructions.

What is the validity of the identity card in Ecuador?

The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.

What is the process to request the adoption of a close relative in Brazil?

The process to apply to adopt a close relative in Brazil involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the id

How can companies in Ecuador address ethical challenges in managing the supply chain of textile products, ensuring fair working conditions and environmental sustainability?

Addressing ethical challenges in managing the supply chain of textile products in Ecuador involves a comprehensive focus on working conditions and sustainability. Companies must collaborate with suppliers that meet ethical standards in labor rights and sustainable practices. Transparency in the supply chain, from raw material production to final manufacturing, is essential. Additionally, encouraging sustainable practices, such as the use of eco-friendly materials and waste reduction, contributes to corporate social responsibility. Training staff in work and environmental ethics, together with regular ethical audits, strengthens the ethical management of the textile supply chain.

What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?

Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.

What does the term PEP mean and what is its relevance in the political sphere?

Politically Exposed Persons (PEP) are individuals who hold or have held political positions or positions of public relevance. Their importance lies in the increased risk of being involved in money laundering, corruption or terrorist financing activities due to their position.

Other profiles similar to Dennys Jose Salas Pastran