DIONISIO ANTONIO AGUIRRE FINOL - 6764XXX

Comprehensive Background check of Dionisio Antonio Aguirre Finol - 6764XXX

Nationality Venezuelan
National citizen document 6764XXX
Voter Precinct 62300
Report Available

Recommended articles

What is being done to promote gender equality in the field of prevention and attention to gender violence in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of prevention and attention to gender violence. This includes the promotion of comprehensive policies and programs that address different forms of gender violence, the training of professionals in victim care, the creation of accessible and confidential reporting mechanisms, and raising awareness of society in general about the importance to prevent and eradicate gender violence.

What is the Change of Address Registration Certificate in the DNI in Peru?

The Certificate of Registration of Change of Address in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify the update of their address. It is important to keep contact information up to date in the document.

What is the role of third-party audits in regulatory compliance in Mexico and how are they carried out?

Third-party audits are a way to evaluate a company's compliance by an independent external auditor. These audits can help identify areas for improvement and ensure regulations are met.

What is the impact of due diligence on the artistic and cultural perception of Costa Rica, by preventing illicit financing of projects and protecting the integrity of cultural heritage?

Due diligence has a positive impact on the artistic and cultural perception of Costa Rica by preventing illicit financing of projects. This protects the integrity of cultural heritage by ensuring that resources allocated to artistic initiatives are legitimate and contribute to the cultural enrichment of the country.

What are the tax implications of receiving payments for consulting services in the warehouse and logistics infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the storage and logistics infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to storage and logistics, such as the Tax on the Circulation of Goods and Services (ICMS) for storage and transportation services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and logistics regulations.

What is the role of SUNAT (National Superintendency of Customs and Tax Administration) in sales contracts in Peru?

SUNAT is the entity in charge of tax administration in Peru. In sales contracts, SUNAT regulates fiscal and customs aspects, including the collection of taxes such as VAT and the supervision of the corresponding declarations and payments. Complying with your regulations is essential.

Other profiles similar to Dionisio Antonio Aguirre Finol