GII SIU WOUNG TAN - 13974XXX

Comprehensive Background check of Gii Siu Woung Tan - 13974XXX

Nationality Venezuelan
National citizen document 13974XXX
Voter Precinct 61140
Report Available

Recommended articles

What is the process to request the declaration of nullity of an acknowledgment of paternity in Ecuador?

The process to request the declaration of nullity of an acknowledgment of paternity in Ecuador involves filing a complaint before a child and adolescent judge. The legal reasons that justify the nullity of recognition must be alleged and evidence supporting said request must be provided.

How many political parties are there in Mexico?

In Mexico, there are several political parties, but the main ones are the Institutional Revolutionary Party (PRI), the National Action Party (PAN), the National Regeneration Movement (MORENA) and the Party of the Democratic Revolution (PRD), among others.

What is the criminal liability of legal entities in Mexican criminal law?

The criminal liability of legal entities in Mexican criminal law refers to the possibility that companies, organizations or entities are subject to criminal proceedings and sanctions for the commission of crimes in the exercise of their activities.

What is the background check process for candidates seeking senior management positions in Mexico?

The background check process for candidates seeking senior management positions in Mexico is typically more extensive and includes review of criminal records, high-level employment references, leadership histories, and possibly psychometric evaluations. Since these roles have a large impact on the company, it is essential to ensure the integrity and competence of the candidates.

What is the role of the auctioneer in an auction of seized assets in Peru?

The auctioneer plays an essential role in an auction of seized assets in Peru. A court-appointed professional who conducts the auction, receives and records bids from bidders, and declares the winner. The auctioneer ensures that the auction process is transparent and fair.

What are the specific tax obligations for retail traders in Argentina?

Retailers in Argentina have tax obligations that include VAT and other sales taxes, which can affect the profitability of their businesses.

Other profiles similar to Gii Siu Woung Tan