DILSON DE JESUS PEREZ CARDENAS - 18287XXX

Comprehensive Background check of Dilson De Jesus Perez Cardenas - 18287XXX

Nationality Venezuelan
National citizen document 18287XXX
Voter Precinct 61490
Report Available

Recommended articles

What tax implications do cryptocurrency transactions have in Chile?

Cryptocurrency transactions in Chile are subject to tax regulations. Taxpayers must report profits from cryptocurrency transactions as part of their taxable income. It is important to maintain accurate records and comply with tax obligations in this area.

Where can I request an identity and electoral card in the Dominican Republic?

You can request the identity and electoral card at the Central Electoral Board (JCE) of the Dominican Republic or at one of its municipal offices.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen with a conditional residence status?

To request the adoption of a minor in Guatemala when you are a foreign citizen with a conditional residence status, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.

What measures have been implemented to strengthen transparency in Guatemala's financial sector?

In Guatemala, various measures have been implemented to strengthen transparency in the financial sector. These include the adoption of international transparency and accountability standards, the implementation of stricter regulations on customer due diligence, and the promotion of corporate governance and ethical practices in financial institutions.

What is the role of tax planning in preventing tax debts in Argentina?

Tax planning plays a key role in preventing tax debts in Argentina, allowing taxpayers to structure their financial affairs efficiently and meet their obligations.

Can an identity card be used as a travel document in the Dominican Republic?

No, the identity card in the Dominican Republic cannot be used as a travel document. To travel outside the country, Dominican citizens need a valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the only internationally recognized travel document.

Other profiles similar to Dilson De Jesus Perez Cardenas