FRANK SAMIS PEROZO COLINA - 12468XXX

Comprehensive Background check of Frank Samis Perozo Colina - 12468XXX

Nationality Venezuelan
National citizen document 12468XXX
Voter Precinct 58480
Report Available

Recommended articles

How can money laundering affect business competition in Brazil?

Money laundering can distort business competition by allowing corrupt companies to gain an unfair advantage by evading taxes and regulatory costs, negatively affecting honest and ethical companies.

What steps can taxpayers take to maintain a clean tax record?

To maintain a clean tax record in Guatemala, taxpayers must comply with tax obligations, file accurate and timely returns, pay taxes owed, and cooperate with tax audits when necessary. It is also essential to maintain accurate and up-to-date accounting records and seek tax advice when necessary. Maintaining a good tax history is beneficial to avoid legal problems and take advantage of tax benefits.

How is the effectiveness of corrective measures implemented by a contractor evaluated after receiving a sanction in Peru?

Assessing the effectiveness of a contractor's corrective measures following a sanction in Peru involves [details on external audits, periodic reports]. This ensures that corrective actions are appropriate and help prevent future violations.

What is the deadline to request the return of minors abducted by a parent in Costa Rica?

The deadline to request the return of minors abducted by a parent in Costa Rica is governed by the Con

What is the importance of background checks in the field of cybersecurity in Guatemala?

In the field of cybersecurity in Guatemala, background checks are essential to guarantee the reliability and competence of professionals working to protect digital systems and data. This may include reviewing security certifications, project history, and cybersecurity compliance records.

What measures are being taken to guarantee the protection of the rights of older people in the Mexican justice system?

Measures are being implemented to guarantee the protection of the rights of older people in the Mexican justice system, such as the promotion of accessible justice adapted to their needs, raising awareness of judicial operators regarding a human rights approach,

Other profiles similar to Frank Samis Perozo Colina