ENRIQUE ALFREDO SARMIENTO JIMENEZ - 9689XXX

Comprehensive Background check of Enrique Alfredo Sarmiento Jimenez - 9689XXX

Nationality Venezuelan
National citizen document 9689XXX
Voter Precinct 9270
Report Available

Recommended articles

What has been the influence of international legislation on the formulation of tax policies in Costa Rica and how have they been adapted to global standards?

International legislation has influenced tax policy formulation in Costa Rica, especially in areas such as tax transparency and evasion prevention. The country has adapted its laws to comply with global standards, participating in international agreements and collaborating with international organizations to strengthen cooperation in the fight against tax evasion and the promotion of tax equity.

What is the principle of legality in Brazilian criminal law and what is its importance?

The principle of legality establishes that no one can be punished for an act that is not expressly classified as a crime in criminal law, thus guaranteeing legal certainty and limiting the punitive power of the State through the legal reservation of the classification of crimes and the miseries.

What is the role of the Tourism Development Fund (FONDETUR) in the Dominican Republic?

The Tourism Development Fund (FONDETUR) of the Dominican Republic is a financial institution specialized in supporting the country's tourism development. Its main function is to channel financial resources for tourism projects and encourage investment in the sector. FONDETUR offers various financing modalities, including loans, guarantees and risk capital, for tourism projects of different sizes. In addition, the fund provides advice and technical support to investors and promotes coordination between the public and private sectors for sustainable tourism development.

How can companies evaluate a candidate's ability to lead and promote corporate social responsibility (CSR) in the selection process in the Dominican Republic?

Corporate social responsibility is important today. During the selection process, questions can be used that explore the candidate's experience in leading CSR initiatives, how they have contributed to positive impact in the community, and how they have promoted ethical and sustainable practices. It's also helpful to ask about examples of CSR projects you've been involved in.

What is the procedure to request adoption by same-sex couples in Costa Rica?

The procedure for requesting adoption by same-sex couples in Costa Rica is the same as for heterosexual couples. They must comply with the adoption requirements established by the National Children's Trust (PANI) and follow the corresponding legal procedures.

What are the tax implications for Peruvian companies that participate in corporate restructuring operations, and what are the strategies to minimize the tax burden in merger, spin-off or acquisition processes?

Corporate restructuring operations in Peru have significant tax implications. Strategies such as conducting tax due diligence, identifying tax benefits available for restructurings, and careful transaction planning can help minimize the tax burden associated with merger, spin-off, or acquisition processes.

Other profiles similar to Enrique Alfredo Sarmiento Jimenez