FELIPE ANTONIO ZAMBRANO FERNANDEZ - 11399XXX

Comprehensive Background check of Felipe Antonio Zambrano Fernandez - 11399XXX

Nationality Venezuelan
National citizen document 11399XXX
Voter Precinct 42781
Report Available

Recommended articles

What is the role of a real estate broker in a real estate sale transaction in the Dominican Republic?

real estate broker acts as an intermediary between the seller and the buyer in a real estate transaction. Their role includes searching for properties, submitting offers, negotiating terms and conditions, and assisting with documentation. Brokers must be properly registered and comply with local regulations.

What is the impact of migration on environmental sustainability in Mexico?

Migration can have an impact on environmental sustainability in Mexico by affecting the use of natural resources, the ecological footprint and environmental conservation in areas of origin and destination of migrants, which highlights the importance of sustainable development policies and environmental management.

How does regulatory compliance affect companies participating in infrastructure projects in Ecuador?

Companies involved in infrastructure projects must comply with specific regulations, including public and private bidding, environmental regulations, and regulations related to construction safety and quality. Efficient compliance management is critical to project success.

What corrective measures may be required of a financial institution after being sanctioned for non-compliance with AML regulations in El Salvador?

Corrective actions such as implementation of new controls, procedural revisions, additional training, or management changes may be required to prevent future noncompliance.

What are the steps to register in the RUT (Single Tax Registry) in Colombia?

Registration in the RUT is done through the DIAN website. You must complete the online form, provide the required information about your economic activities and obtain the RUT number.

What are the tax considerations for Peruvian companies involved in the development and management of renewable energy projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in renewable energy projects face specific tax considerations. Strategies such as identifying tax incentives for renewable energy, managing credits and benefits related to sustainable projects, and evaluating the financing structure can help maximize tax benefits in the development and management of renewable energy projects.

Other profiles similar to Felipe Antonio Zambrano Fernandez