EFREN OBDULIO MAKA DIAZ - 16209XXX

Comprehensive Background check of Efren Obdulio Maka Diaz - 16209XXX

Nationality Venezuelan
National citizen document 16209XXX
Voter Precinct 42860
Report Available

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How should Peruvian companies approach the taxation of income generated by property rentals, and what are the strategies to maximize tax benefits in this context?

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Can a person have a RUT in Chile if they have no income or economic activities?

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What are the legal consequences of the crime of bank fraud in the Dominican Republic?

Bank fraud is a crime that is punishable in the Dominican Republic. Those who carry out fraudulent acts to obtain illicit economic benefits in the banking field, such as falsification of documents, manipulation of accounts or use of privileged information, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and banking regulation laws.

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