JHONNI ALBERTO CONTRERAS SIRA - 13226XXX

Comprehensive Background check of Jhonni Alberto Contreras Sira - 13226XXX

Nationality Venezuelan
National citizen document 13226XXX
Voter Precinct 42597
Report Available

Recommended articles

How can companies in Mexico protect themselves against intellectual property theft by disgruntled employees?

Companies in Mexico can protect themselves against intellectual property theft by disgruntled employees by implementing information security policies, restricting access to sensitive data, and monitoring employee activity to detect suspicious behavior.

What are the procedures to obtain the International Land Transit Permit in Paraguay?

Obtaining the International Land Transit Permit in Paraguay is carried out through the National Customs Directorate. Carriers must present the required documentation, such as the international insurance policy and cargo data, comply with customs regulations and specific requirements to obtain this permit that authorizes the transit of cargo vehicles through Paraguayan territory bound for other countries.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and care for unaccompanied minors?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and care for unaccompanied minors, including the promotion of family reunification policies, child protection programs and strengthening care services for migrant minors. Initiatives are being developed to guarantee the comprehensive protection of the rights of migrant children and reunification with their families in safe and dignified conditions.

What are the legal provisions for the adoption of unaccompanied minors in Guatemala?

The legal provisions for the adoption of unaccompanied minors in Guatemala establish specific processes to ensure that the rights and well-being of these children are protected. The suitability of adopters is carefully evaluated and we seek to provide a stable and safe environment.

How is tax due diligence performed in the Dominican Republic when investing in a company or project?

Tax due diligence in the Dominican Republic involves examining the company's compliance with local tax laws, identifying outstanding tax obligations, reviewing tax returns, evaluating double taxation agreements, and considering bilateral investment treaties that may affect taxation. Available tax incentives should also be considered.

Are there business exchange programs between Argentine entrepreneurs and companies in Spain?

Yes, there are business exchange programs between Argentine entrepreneurs and companies in Spain. They can participate in startup acceleration programs, networking events and business collaborations that encourage the exchange of knowledge and experiences.

Other profiles similar to Jhonni Alberto Contreras Sira