GUILLERMO CALDERON PEÑA - 10905XXX

Comprehensive Background check of Guillermo Calderon Peña - 10905XXX

Nationality Venezuelan
National citizen document 10905XXX
Voter Precinct 34480
Report Available

Recommended articles

What are the tax regulations for import and export operations of products from the shipbuilding industry sector in Brazil?

Brazil Import and export operations of products from the shipbuilding industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs, maritime and security regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products from the shipbuilding sector.

What are the rights of people in situations of unequal access to justice for unemployed people in Colombia?

People in situations of unequal access to justice for unemployed people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your employment rights.

What are the penalties for arson crimes in Panama?

Arson crimes in Panama can result in penalties including prison sentences and fines, as they endanger people's lives and property.

What is the process to obtain residency for professionals in the field of Argentine architecture in Spain?

The process to obtain residency for professionals in the field of Argentine architecture in Spain may involve the validation of degrees, the accreditation of work experience in architectural design and compliance with requirements established by professional associations and competent authorities.

What is the importance of maintaining accurate accounting records for taxpayers in Ecuador?

Maintaining accurate accounting records is essential for taxpayers in Ecuador. These records not only facilitate compliance with tax obligations, but are also essential during audits and verifications by the Internal Revenue Service (SRI). A solid accounting system ensures the integrity and veracity of financial information, which helps avoid penalties and legal problems related to taxes.

What is the role of control organizations in supervising politically exposed people in Ecuador?

Control agencies play an essential role in supervising politically exposed persons in Ecuador. These institutions, such as the State Comptroller General and the Superintendency of Banks, are responsible for monitoring the proper use of public resources, investigating possible acts of corruption, and taking corrective measures when necessary. Its function is to guarantee transparency and accountability in the management of PEPs and prevent any irregularity.

Other profiles similar to Guillermo Calderon Peña