DEYSSON JOSE MILANO BARRETO - 19452XXX

Comprehensive Background check of Deysson Jose Milano Barreto - 19452XXX

Nationality Venezuelan
National citizen document 19452XXX
Voter Precinct 2612
Report Available

Recommended articles

What is the impact of financial education in promoting entrepreneurial culture in Guatemala?

Financial education has a significant impact on promoting entrepreneurial culture in Guatemala. By providing financial knowledge and skills to entrepreneurs, their ability to start and run successful businesses is strengthened. Financial education teaches about financial planning, managing cash flows, obtaining financing and evaluating the financial viability of business projects. This promotes an entrepreneurial mindset, encourages creativity and innovation, and provides entrepreneurs with the tools necessary to overcome financial barriers and achieve success in their business initiatives.

How is the sale of assets regulated in situations of company liquidation in Mexico?

The sale of assets in situations of company liquidation in Mexico must follow specific procedures under the supervision of a trustee and with the approval of a bankruptcy judge.

What is the system for protecting the rights of people in a migration situation in Mexico in a situation of refuge and asylum?

Mexico has a system to protect the rights of people in migration situations in Mexico in situations of refuge and asylum. The aim is to guarantee their access to the refugee application, provide them with protection, assistance and support during the process, and promote their integration into Mexican society.

How should suspicious transactions be reported under KYC in El Salvador?

Suspicious transactions must be reported to the Financial Analysis Unit of El Salvador (UAF) in accordance with current regulations. This is essential for the prevention and detection of illegal activities.

What is the role of a trustee in a bankruptcy process after a seizure in Chile?

A trustee is a professional appointed by the court to manage and liquidate the debtor's assets in bankruptcy after a seizure.

What regulations apply to tax withholding in commercial transactions in Paraguay and how are they reflected in the tax history?

Withholding tax regulations apply to business transactions and are reflected in tax records as withheld and outstanding taxes.

Other profiles similar to Deysson Jose Milano Barreto