JAVEIR MOISES ZERPA GONZALEZ - 22063XXX

Comprehensive Background check of Javeir Moises Zerpa Gonzalez - 22063XXX

Nationality Venezuelan
National citizen document 22063XXX
Voter Precinct 20104
Report Available

Recommended articles

What law regulates the crime of injuries in El Salvador?

The crime of injury is classified and punished in the Salvadoran Penal Code, which establishes penalties for those who cause physical harm to another person.

Can the landlord modify the conditions of the contract during a renewal in Peru?

Modifying the contract conditions during a renewal generally requires the consent of both parties in Peru. It is crucial to establish clauses in the contract that govern any modifications and ensure that both parties agree to the proposed changes.

Is there a minimum age required to obtain the Unique Identity Document (DUI) in El Salvador?

Yes, the minimum age to obtain a DUI in El Salvador is 18 years old.

How are environmental and corporate social responsibility risks assessed in development projects in Bolivia during investment due diligence?

The evaluation involves reviewing environmental impact, commitments to local communities and sustainability programs. Conducting environmental audits, evaluating CSR practices, and collaborating with NGOs and local authorities are essential steps to ensure that development projects in Bolivia meet environmental and social standards.

How is corporate responsibility promoted in the prevention of money laundering in large companies in Argentina?

Corporate responsibility in the prevention of money laundering in large companies in Argentina is promoted through the implementation of comprehensive regulatory compliance programs. These programs include internal due diligence policies, ongoing training for employees, and the designation of compliance officers. Additionally, companies are expected to establish a culture of business ethics that promotes transparency and integrity in all operations.

What are the tax implications of financial operations in the Dominican Republic?

Financial operations in the Dominican Republic may have tax implications. Capital gains, interest and other financial income may be subject to taxes, such as Income Tax. There are also regulations for withholding at source on certain financial transactions. It is important to understand the specific tax regulations for financial operations and declare income in accordance with current regulations.

Other profiles similar to Javeir Moises Zerpa Gonzalez