EDUARDO ANTONIO SUMOZA CAZORLA - 4840XXX

Comprehensive Background check of Eduardo Antonio Sumoza Cazorla - 4840XXX

Nationality Venezuelan
National citizen document 4840XXX
Voter Precinct 18650
Report Available

Recommended articles

What are the financial implications for politically exposed persons in Venezuela?

Venezuela Politically exposed persons in Venezuela may face significant financial restrictions. They may be subject to international sanctions, asset freezes, limitations on carrying out international commercial transactions and difficulties in accessing financial services. This can have a negative impact on your personal and professional life.

Can contractor companies request legal advice in the sanctions review and appeal process in El Salvador?

Yes, contracting companies in El Salvador can request legal advice in the sanction review and appeal process to ensure that their rights are respected and proper procedures are followed.

How does regulatory compliance affect contract management in the Ecuadorian business environment?

Regulatory compliance influences contract management by requiring specific clauses that comply with current regulations, ensuring that the parties adhere to local laws and regulations.

What is the process to obtain an identity card for Bolivian citizens who have been adopted internationally and return to the country?

Bolivian citizens adopted abroad can obtain their identity card upon returning to Bolivia, following SEGIP procedures and presenting the necessary documentation to confirm their identity and citizenship.

How do you value the candidate's ability to lead software development projects for the labor inclusion of older people, considering the importance of eliminating barriers and promoting generational diversity in the workplace in Argentina

The labor inclusion of older people is essential. We seek to understand how the candidate leads software development projects to promote workplace inclusion, their approach to eliminating generational barriers and their contribution to creating inclusive work environments in Argentina.

What are the tax regulations for e-commerce operations of digital goods in Brazil?

Brazil E-commerce operations of digital goods in Brazil are subject to specific tax regulations. These regulations include the tax treatment of income generated from the sale of digital goods, the issuance

Other profiles similar to Eduardo Antonio Sumoza Cazorla