GIOCONDA MILAGROS PIÑERO RAMIREZ - 18233XXX

Comprehensive Background check of Gioconda Milagros Piñero Ramirez - 18233XXX

Nationality Venezuelan
National citizen document 18233XXX
Voter Precinct 36990
Report Available

Recommended articles

What are the financing options available for sustainable housing projects in Mexico?

Mexico In Mexico, financing options for sustainable housing projects include government support programs through institutions such as Nacional Financiera (NAFIN) and the National Housing Commission (CONAVI), as well as green mortgage loans offered by financial institutions and banks. There are also investment funds and specific financing schemes for sustainable housing projects.

How can companies in the technology sector contribute to the management of tax records, considering the global and digital nature of their operations?

Companies in the technology sector can contribute to tax history management, especially considering the global and digital nature of their operations. They must ensure that they comply with tax obligations in all jurisdictions in which they operate, avoiding tax evasion strategies. Implementing robust information systems and collaborating with tax authorities to address the specific challenges of the technology sector are essential. Likewise, companies can participate in creating appropriate tax regulations for the digital economy and work hand in hand with governments to ensure a fair and equitable tax environment.

How is cooperation promoted between national and international entities to combat money laundering in Panama?

Cooperation between national and international entities is promoted in Panama through information exchange agreements, collaboration in investigations and active participation in international anti-money laundering initiatives. This strengthens the country's capacity to address this problem comprehensively and effectively.

How do variations in exchange rates affect the tax obligations of Peruvian companies that carry out international transactions?

Peruvian companies that carry out transactions in foreign currencies are exposed to exchange risks that may affect their tax obligations. It is essential to understand how variations in exchange rates can impact income, costs and, therefore, the tax burden. Implementing hedging strategies can be crucial to mitigate these risks.

Are exposed people in Paraguay required to report changes in their financial or employment situation?

Yes, exposed persons in Paraguay must promptly report any significant changes in their financial, employment or other relevant aspects. This ensures effective supervision.

What is the identification document used in Brazil to access party sound equipment rental services?

To access party sound equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport,

Other profiles similar to Gioconda Milagros Piñero Ramirez