EOMAR JESUS GUTIERREZ PERALTA - 20892XXX

Comprehensive Background check of Eomar Jesus Gutierrez Peralta - 20892XXX

Nationality Venezuelan
National citizen document 20892XXX
Voter Precinct 24761
Report Available

Recommended articles

How does tax debt affect self-employed workers in the construction sector in Argentina?

Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.

What is the importance of regulatory compliance in supply chain management for companies in sectors such as food or pharmaceutical products in Bolivia?

In sectors such as food or pharmaceutical products in Bolivia, supply chain management is linked to regulatory compliance. Companies must follow regulations on food safety, product quality and manufacturing practices. Implementing quality management programs, conducting regular audits of suppliers and complying with international standards are essential steps. Adapting to changes in supply chain regulations, proactively responding to risks, and participating in quality certification programs help ensure regulatory compliance and ensure safe, high-quality products.

What is the tax treatment of donations and transfers of assets in Paraguay?

Gifts and transfers of assets are subject to specific tax regulations and may be exempt or subject to inheritance and gift taxes.

What are the key aspects of due diligence in Mexico?

In Mexico, due diligence typically focuses on aspects such as the company's financial situation, its assets and liabilities, tax regulations, labor obligations, current contracts and agreements, intellectual property issues, and compliance with laws and regulations. local. Specific aspects of the industry and associated risks are also reviewed.

What role does the Registry of Titles play in the sale of real estate in the Dominican Republic?

The Title Registry is an important entity in the sale of real estate in the Dominican Republic. This registry guarantees the legality of the property and allows buyers to verify the ownership and existing charges on a property. Recording a public sale deed with the Registry of Titles is a crucial step in protecting the rights of the buyer.

What is the action to correct material errors in Mexican civil law?

The action to correct material errors is the legal procedure to correct obvious or accidental errors in public or private documents that do not affect the substance of the act.

Other profiles similar to Eomar Jesus Gutierrez Peralta