HERMES AGUSTIN YANES PINTO - 4232XXX

Comprehensive Background check of Hermes Agustin Yanes Pinto - 4232XXX

Nationality Venezuelan
National citizen document 4232XXX
Voter Precinct 9380
Report Available

Recommended articles

What is the importance of including non-disclosure clauses in a contract for the sale of confidential information in Argentina?

In sales contracts involving confidential information in Argentina, non-disclosure clauses are essential to protect the confidentiality of the information transmitted. These clauses should clearly define disclosure restrictions and consequences in case of violation.

What is the validity of the identity card in Panama?

The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.

How do Costa Rican authorities supervise and regulate the implementation of KYC in financial institutions?

The General Superintendency of Financial Entities (SUGEF) in Costa Rica plays a key role in supervising and regulating the implementation of KYC, ensuring compliance with regulations and sanctioning non-compliance.

Can a criminal record influence obtaining a license to possess firearms in Mexico?

Criminal history in Mexico can influence obtaining a license to possess firearms. Gun control laws in Mexico are strict, and authorities may consider criminal history when granting or denying a firearms license. Convictions for serious or safety-related offenses may result in the denial of a firearms license application. Public safety and violence prevention are key factors in firearms regulation.

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

Brazil Payments for consulting services in the computer 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.

Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?

Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.

Other profiles similar to Hermes Agustin Yanes Pinto