ELIESER JOSE PPUENTES ALMAO - 18058XXX

Comprehensive Background check of Elieser Jose Ppuentes Almao - 18058XXX

Nationality Venezuelan
National citizen document 18058XXX
Voter Precinct 27922
Report Available

Recommended articles

What is the difference between agency contract and distribution contract in Brazil?

In the agency contract in Brazil, the agent acts in the name and on behalf of the principal, while in the distribution contract the distributor acts on his own behalf, acquiring the products to resell them.

What are the rights of people deprived of liberty in Panama?

People deprived of liberty in Panama retain certain fundamental rights recognized by the Constitution and international regulations. These rights include the right to dignity, personal integrity, health, food, communication, access to justice, among others. In addition, it seeks to guarantee adequate prison conditions and rehabilitation and social reintegration programs.

What is the impact of money laundering on the country's reputation and credibility internationally?

Money laundering has a negative impact on the country's reputation and credibility internationally. The existence of money laundering activities can generate a negative perception about the business environment, financial stability and integrity of the country. This can affect foreign investment, international trade relations and Colombia's global image. Therefore, the fight against money laundering is essential to safeguard the country's reputation and build the confidence of international actors.

Can sales contracts include penalty clauses for non-compliance in El Salvador?

Yes, contracts can include clauses that establish financial penalties for failure to comply with agreed obligations.

What is the role of identity validation in preventing discrimination in online services in Colombia?

Identity validation plays an important role in preventing discrimination in online services in Colombia by ensuring that all users are treated fairly and equitably. Validation systems must be designed in a way that avoids possible biases and guarantees equal access to services without discrimination based on identity.

What are the main tax laws in Panama?

In Panama, key tax laws include the Tax Code and Law 8 of 2010, which establishes the tax liability regime.

Other profiles similar to Elieser Jose Ppuentes Almao