DERWIN RAMON RINCON PORTILLO - 16731XXX

Comprehensive Background check of Derwin Ramon Rincon Portillo - 16731XXX

Nationality Venezuelan
National citizen document 16731XXX
Voter Precinct 60553
Report Available

Recommended articles

What alternative penalties exist for certain criminal offenses in Paraguay?

In Paraguay, there are alternative penalties for certain criminal offenses, such as probation, suspended sentence, and community work. These penalties seek to rehabilitate the offender and reduce prison overcrowding.

What is Panama's approach to due diligence to prevent terrorist financing in the construction sector?

Panama focuses on due diligence in the construction sector to prevent terrorist financing by verifying the identity of those involved, reviewing transactions and ensuring that funds used in construction projects come from legitimate sources and are not linked to the terrorism.

What is the process to request a refund of the gasoline consumption tax in Colombia?

To request a refund of the gasoline consumption tax in Colombia, you must go to the National Tax and Customs Directorate (DIAN) and follow the established steps. You must submit a refund request, providing the required documents, such as gasoline purchase invoices, social security affiliation certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the gasoline consumption tax.

How can the implementation of risk analysis technologies in financial transactions improve Bolivia's ability to identify suspicious patterns related to terrorist financing?

Risk analysis technologies are essential. Analyzes how the implementation of these technologies in financial transactions can improve Bolivia's ability to identify suspicious patterns related to terrorist financing, and propose strategies for their effective adoption.

How are the challenges in preventing money laundering in the luxury goods and art sector in Argentina addressed?

In the luxury goods and art sector, Argentina addresses the challenges in preventing money laundering through greater regulation and supervision. Stricter controls are implemented in transactions linked to works of art and luxury goods, requiring greater due diligence and transparency in these operations. Collaboration with experts in the art market and active participation in international forums contribute to developing effective strategies in this area.

What is the established deadline to report suspicious transactions in El Salvador?

Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.

Other profiles similar to Derwin Ramon Rincon Portillo