JHONNY ANTONIO DE ABREU MENDOZA - 11787XXX

Comprehensive Background check of Jhonny Antonio De Abreu Mendoza - 11787XXX

Nationality Venezuelan
National citizen document 11787XXX
Voter Precinct 28230
Report Available

Recommended articles

How is transfer pricing documentation evaluated and verified in transactions between related entities in Paraguay?

The evaluation and verification of transfer pricing documentation in transactions between related entities is essential. Paraguay may have formal processes to review documentation submitted by linked entities, ensuring they comply with tax regulations. Taxpayers should prepare detailed documentation and be ready to support the validity of the transfer pricing used, as this information will directly impact their tax history.

Can I request a review of my judicial records if I believe there has been a confusion?

Yes, if you consider that there has been a confusion in your judicial record, you have the right to request a review of it. You must contact the appropriate agency responsible for maintaining court records and submit the necessary documentation to support your request.

How is environmental responsibility promoted among contractors in Argentine government projects?

Environmental responsibility is promoted through specific requirements in government contracts, including adherence to environmental standards, implementation of sustainable practices, and regular reporting on the environmental impact of activities. Penalties for environmental violations can be severe.

What role does mediation and conciliation play in the Mexican justice system?

Mediation and conciliation play an important role in the Mexican justice system as alternative methods of conflict resolution, promoting a consensual and quick solution without the need to resort to a trial.

What is the importance of background checks in hiring leaders and executives in Colombia?

When hiring leaders and executives, background checks are essential. Integrity, experience and specific leadership skills are evaluated, ensuring that the selected leaders are aligned with the company's vision and values in the Colombian business environment.

What is the tax treatment of leasing operations in Chile?

Leasing operations in Chile have tax implications. The lessee can deduct rental payments as expenses, while the landlord must report rental income. The rules may vary depending on the type of lease. It is important to comply with the tax regulations applicable to leasing operations.

Other profiles similar to Jhonny Antonio De Abreu Mendoza