JOAQUIN JAVIER PEREZ SALAZAR - 16352XXX

Comprehensive Background check of Joaquin Javier Perez Salazar - 16352XXX

Nationality Venezuelan
National citizen document 16352XXX
Voter Precinct 61221
Report Available

Recommended articles

What is the legal framework for child custody disputes in Panama?

Child custody disputes in Panama are regulated by the Family Code and other related laws. The legal process for resolving child custody disputes involves consideration of the best interests of the child and may require the intervention of a family judge.

What is being done to encourage the participation of women in the business sector in El Salvador?

Programs and policies have been implemented to encourage the participation of women in the business sector in El Salvador. This includes the creation of business support networks, access to financing and business training specific to women. In addition, equal opportunities are promoted in public tenders and contracting.

What penalties are applied for the use of fraudulent identification documents in employment procedures in El Salvador?

The use of fraudulent documents in employment procedures can lead to considerable fines and legal action in El Salvador.

What is the relevance of collaboration with international organizations in the training of capacities and resources for the prevention of money laundering in Argentina?

Collaboration with international organizations is of great relevance in the training of capacities and resources for the prevention of money laundering in Argentina. Joint training programs are established and technical resources provided by international organizations are accessed. This collaboration strengthens Argentina's ability to adopt best practices, stay up-to-date with global trends, and improve the effectiveness of its prevention strategies.

What are the tax considerations when carrying out mergers and acquisitions in Ecuador?

M&A transactions may have tax implications. Understanding how capital gains and other tax aspects are treated is crucial to planning these transactions effectively.

What compliance measures should companies in the technology and telecommunications sector in Peru take?

Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.

Other profiles similar to Joaquin Javier Perez Salazar