JHONNY RAFAEL VIÑA FARBAS - 18828XXX

Comprehensive Background check of Jhonny Rafael Viña Farbas - 18828XXX

Nationality Venezuelan
National citizen document 18828XXX
Voter Precinct 15180
Report Available

Recommended articles

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the wedding tourism sector in the Dominican Republic?

Marketing in the wedding tourism sector is essential to attract couples who want to get married in romantic destinations. During the selection process, questions can be used that explore the candidate's experience in leading wedding tourism marketing strategy development projects, how they have successfully attracted couples to celebrate weddings in the country, and how they have contributed to the growth of the business. wedding industry in the Dominican Republic. Questions that seek examples of successful marketing strategies in the wedding tourism sector are useful.

How is the sale of assets regulated in situations of company liquidation in Mexico?

The sale of assets in situations of company liquidation in Mexico must follow specific procedures under the supervision of a trustee and with the approval of a bankruptcy judge.

How are money laundering crimes treated in Panama?

Money laundering crimes in Panama are treated seriously and carry penalties including prison terms and fines. The country has strict regulations to prevent money laundering in the financial system.

What are the legal consequences of the crime of fraud in the business environment in Ecuador?

The crime of fraud in the business field, which involves fraudulent practices in the field of business, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to legal actions for compensation for damages. This regulation seeks to protect integrity and transparency in the business environment.

What is the Fiscal Transparency Regime in the Dominican Republic and who is subject to it?

The Fiscal Transparency Regime in the Dominican Republic applies to certain taxpayers, such as legal entities, who must comply with additional reporting and filing requirements. This regime aims to increase financial transparency and prevent tax evasion. Taxpayers must be aware of their obligations in this regard.

How would an embargo affect cooperation in the field of promoting equal opportunities and non-discrimination in Honduras?

An embargo would affect cooperation in the field of promoting equal opportunities and non-discrimination in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at eliminating discrimination and promoting equal opportunities for all citizens. This could increase inequality gaps and limit access to rights and opportunities for marginalized and vulnerable groups.

Other profiles similar to Jhonny Rafael Viña Farbas