FRANNY JOSE VIERA PEREZ - 15905XXX

Comprehensive Background check of Franny Jose Viera Perez - 15905XXX

Nationality Venezuelan
National citizen document 15905XXX
Voter Precinct 13063
Report Available

Recommended articles

What are the characteristics of the labor justice system in the Dominican Republic?

The labor justice system in the Dominican Republic focuses on resolving disputes related to employment and labor relations. It has specialized labor courts that handle cases of unjustified dismissals, wage claims, and other labor matters. The labor system has its own procedures and regulations that differ from other types of court cases

How is the risk associated with exposed people in the financial field in Paraguay evaluated and managed?

A constant evaluation and effective management of the risk associated with exposed persons in the financial sphere in Paraguay is carried out, adapting strategies and controls according to changing conditions and threats.

What are the penalties for non-compliance with tax regulations for related entities in Paraguay?

Failure to comply with tax regulations by related entities may result in financial penalties and other consequences, highlighting the importance of compliance with tax regulations in Paraguay.

What rights does the tenant have in the event that the landlord fails to comply with his obligations in Bolivia?

In the event of default by the landlord in Bolivia, the tenant has several rights, including the right to demand compliance with pending obligations, such as necessary repairs to the property, provision of basic services, or return of the security deposit at the end of the lease. contract. In addition, the tenant may request a proportional reduction in the rent or even terminate the contract if non-compliance significantly affects his or her right to use and enjoy the leased property. It is important that the tenant notify the landlord in writing of the non-compliance and allow a reasonable amount of time to correct the situation before taking legal action.

What role did the media play in the scrutiny of PEPs in Peru?

The media in Peru plays a fundamental role in scrutinizing PEPs by investigating and exposing cases of corruption and abuse of power. Their work contributes to accountability and transparency.

What are the tax implications of receiving payments for consulting services in the sports industry sector in Brazil?

Brazil Payments for consulting services in the sports industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Other profiles similar to Franny Jose Viera Perez