JEAN PIERRE BOHER SERRANO - 16034XXX

Comprehensive Background check of Jean Pierre Boher Serrano - 16034XXX

Nationality Venezuelan
National citizen document 16034XXX
Voter Precinct 37375
Report Available

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What is the role of the Comptroller General of the Republic in supervising the resources allocated to the prevention of terrorist financing in El Salvador?

The Comptroller General of the Republic in El Salvador has a fundamental role in supervising resources intended for the prevention of terrorist financing. Conduct audits and verify the efficient use of funds, guaranteeing transparency and effectiveness in the implementation of preventive measures.

What are the government initiatives to promote international cooperation in the fight against terrorist financing and risk list verification?

The Government of El Salvador promotes international cooperation in the fight against the financing of terrorism and verification of risk lists through initiatives that encourage collaboration with other countries and international organizations. Actively participates in regional and international forums and agreements to share information, best practices and strengthen joint capacity in the prevention of illicit activities related to terrorism.

How many copies of my DUI should I get?

It is recommended to have at least one additional copy of your DUI in case of loss or damage. Additionally, you can request additional duplicates according to your needs.

How are product security and privacy updates managed in compliance with Bolivian laws?

The management of security and privacy updates is addressed in clause [Clause Number], indicating how the seller will implement and manage the necessary updates to guarantee the security and privacy of the products in compliance with Bolivian laws, protecting information and related data.

What is paternity recognition and how is it carried out in Brazil?

The recognition of paternity in Brazil is the act through which the filiation of a child with respect to his biological father is legally established. It can be done voluntarily, through a declaration of paternity recognition signed by the father and registered in the Civil Registry, or judicially, through a paternity investigation process that can be initiated by the son, mother or father. own alleged father.

What taxes should be considered when calculating the tax history of a company in Mexico?

When calculating the tax history of a company in Mexico, it is important to consider taxes such as ISR, VAT, IEPS (Special Tax on Production and Services) and Foreign Trade Tax. The proper presentation and payment of these taxes influences the company's fiscal history.

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