DOMINGO AGUSTIN DI PERRI FRANCESCO - 12187XXX

Comprehensive Background check of Domingo Agustin Di Perri Francesco - 12187XXX

Nationality Venezuelan
National citizen document 12187XXX
Voter Precinct 15015
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the agricultural technology industry sector in Brazil?

Brazil Payments for consulting services in the agricultural technology industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the agricultural technology sector and seek appropriate advice.

What is the impact of money laundering on the risk perception of foreign tourists to Brazil?

Money laundering can increase foreign tourists' perception of risk towards Brazil by associating the country with criminal activities and lack of security, which can deter tourists from visiting and negatively affect the tourism industry.

How is the confidentiality of money laundering complaints in Peru guaranteed and the protection of whistleblowers?

The confidentiality of money laundering complaints in Peru is guaranteed through regulations that protect the identity of complainants. Reports are handled confidentially and steps are taken to avoid retaliation against complainants. The Whistleblower Protection Law (Law No. 30742) establishes security and protection measures for whistleblowers. This is essential to encourage reporting suspicious activity without fear of retaliation.

What are the rights of children in cases of separation or divorce due to relationship problems with siblings in Chile?

In cases of separation or divorce due to relationship problems with siblings in Chile, children have specific rights. They have the right to maintain a close relationship

How is verification in risk lists adapted in the cybersecurity consulting sector in Bolivia, guaranteeing data protection and avoiding associations with consultancies that do not comply with cybersecurity security standards?

In the cybersecurity consulting sector in Bolivia, the adaptation of verification in risk lists focuses on guaranteeing data protection. Companies conduct security audits, implement advanced protection measures against cyberattacks, and participate in cybersecurity certification programs. This ensures integrity in the provision of cybersecurity consulting services, avoiding associations with consulting firms that do not comply with security standards in this area.

What protections exist for the right to culture and heritage in Costa Rica?

The right to culture and heritage in Costa Rica implies the recognition and promotion of cultural diversity, as well as the protection and preservation of the country's cultural and natural heritage. It seeks to guarantee access to culture, the promotion of creativity and respect for the cultural identity of the communities.

Other profiles similar to Domingo Agustin Di Perri Francesco