JEBER FEDERICO SUAREZ LUZARDO - 3202XXX

Comprehensive Background check of Jeber Federico Suarez Luzardo - 3202XXX

Nationality Venezuelan
National citizen document 3202XXX
Voter Precinct 62561
Report Available

Recommended articles

What are the main laws that regulate water rights in Mexico?

The main laws are the National Water Law, the Water Law of the Federal District, the Water Law of the State of Mexico, the Water Rights Law, among other specific provisions related to the right to water.

What measures have been implemented in Ecuador to prevent money laundering in the insurance sector?

In Ecuador, measures have been implemented to prevent money laundering in the insurance sector. These measures include due diligence in identifying policyholders and beneficiaries, verifying the origin of funds used to pay premiums, monitoring financial transactions, and submitting suspicious activity reports. In addition, cooperation between insurance companies and authorities is promoted to detect and prevent money laundering in this sector.

How are dividends distributed by a company taxed in Ecuador?

Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.

Are there restrictions on rent increases in Argentina?

Yes, there are legal restrictions on rent increases in Argentina, and any increase must conform to rates established by the government.

What is the employment contract in the fishing sector in Mexican commercial law?

The employment contract in the fishing sector in Mexican commercial law is one in which a person provides services in activities related to the capture, processing, marketing or conservation of fishing resources, under the direction of an employer, in exchange for remuneration. .

What is the impact of financial education in promoting the culture of social entrepreneurship in Guatemala?

Financial education has a significant impact on promoting the culture of social entrepreneurship in Guatemala. By providing knowledge about financial management, strategic planning and measuring social impact, financial education enables social entrepreneurs to develop and manage their projects sustainably. Financial education also teaches about social financing models, such as impact investments and social bonds, and promotes understanding of the challenges and opportunities associated with social entrepreneurship. This encourages the creation of innovative solutions to social and environmental challenges in Guatemala, generating a positive impact on society and the environment.

Other profiles similar to Jeber Federico Suarez Luzardo