DIEGO ALEJANDRO LAYA ROJAS - 23658XXX

Comprehensive Background check of Diego Alejandro Laya Rojas - 23658XXX

Nationality Venezuelan
National citizen document 23658XXX
Voter Precinct 34795
Report Available

Recommended articles

What are the steps to obtain a certificate of origin for agricultural products in Bolivia?

Obtaining a certificate of origin for agricultural products in Bolivia is processed before the Chamber of Industry, Commerce, Services and Tourism (CAINCO) or other authorized entities. You must apply, meet origin requirements, and obtain certification to support the export of agricultural products.

What is economic violence in the family in Mexico and how is it combated?

Economic violence in the family in Mexico refers to any form of economic control or abuse that affects the members of a family. It is fought through laws and policies that protect the economic rights of victims and provide resources and support to escape situations of economic dependence and financial abuse.

What are the tax regulations for investment in the technology sector in the Dominican Republic?

Investment in the technology sector in the Dominican Republic is subject to specific tax regulations. Investors in this sector must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for technological and innovation projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector.

What are the main regulatory compliance laws in Argentina that companies should be aware of?

In Argentina, companies must pay special attention to laws such as the Law of Ethics in the Exercise of Public Function, the Anti-Money Laundering Law, and the Law for the Defense of Competition, among others. These laws address key aspects of regulatory compliance.

How does verification in risk lists influence the educational technology sector in Bolivia, ensuring the security and quality of the platforms and avoiding associations with unreliable suppliers in the digital educational field?

Verification on risk lists influences the educational technology sector in Bolivia to ensure the security and quality of digital educational platforms. Companies conduct software security checks, implement data protection measures, and participate in educational certification initiatives. This ensures integrity in the digital educational field and avoids associations with untrustworthy providers that could compromise the security and quality of educational platforms.

What is the validity of the Permanent Residence Permit in Chile?

The Permanent Residence Permit in Chile is valid indefinitely, which means that it is not necessary to renew it periodically.

Other profiles similar to Diego Alejandro Laya Rojas