EDGAR EDUARDO PEREZ FREITES - 17709XXX

Comprehensive Background check of Edgar Eduardo Perez Freites - 17709XXX

Nationality Venezuelan
National citizen document 17709XXX
Voter Precinct 4261
Report Available

Recommended articles

How can I apply for a permit to carry out tourist activities in El Salvador?

To request a permit to carry out tourist activities in El Salvador, you must submit an application to the Ministry of Tourism. You must provide information about the tourist activities you want to do, such as tours, lodging or related services, comply with established regulations and pay the corresponding fees.

Is there a mechanism to impose sanctions in cases of collusion between related entities in public tenders in Paraguay?

There may be specific mechanisms to impose sanctions in cases of collusion between related entities, with the aim of preventing anti-competitive practices and guaranteeing fairness in public tenders.

What is the tax treatment of import and export transactions in the Dominican Republic?

Import and export transactions in the Dominican Republic may be subject to customs duties, the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other specific taxes depending on the nature of the products.

What are the strategies adopted by Peru to address tax evasion and its connection to money laundering?

Tax evasion is often linked to money laundering. Peru implements strategies that seek to strengthen tax inspection and compliance to reduce tax evasion. Collaboration between tax authorities and AML agencies is essential to address these concerns comprehensively.

Can I obtain a copy of a person's judicial records if I am their legal representative in an arbitration process in Colombia?

As a legal representative in an arbitration process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What is the role of the Ministry of Public Education in Mexico?

The Ministry of Public Education is the agency in charge of formulating and executing educational policies in Mexico. Its main function is to guarantee quality and equity in education, promote educational inclusion, design study plans, supervise educational institutions and provide support to teachers.

Other profiles similar to Edgar Eduardo Perez Freites