JOHN FREDDY GIRALDO PALOMINO - 18824XXX

Comprehensive Background check of John Freddy Giraldo Palomino - 18824XXX

Nationality Venezuelan
National citizen document 18824XXX
Voter Precinct 59540
Report Available

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This authority regulates and supervises contracts related to port operations and maritime activities, guaranteeing their compliance and safety.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to legal services and protection against discrimination and violence based on sexual orientation and gender identity?

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Can I obtain a Costa Rican identity card if I am a minor and have a legal guardian in Costa Rica?

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What is the impact of the lack of ISR withholding for payments to individuals in Mexico?

Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.

What is the role of the Financial Market Commission (CMF) in the regulatory compliance of financial companies in Chile?

The CMF plays a key role in supervising and regulating regulatory compliance in the Chilean financial sector. This includes banks, insurers, investment funds and other financial market players. Companies must comply with regulations related to solvency, financial transparency and consumer protection. Failure to comply may result in sanctions, fines and reputational damage.

What is the process of establishing a commercial company in Brazil?

The process of establishing a commercial company in Brazil involves the drafting and registration of the statutory documents, obtaining the CNPJ (Cadastro Nacional da Pessoa Jurídica), registration with the competent body and compliance with specific requirements depending on the type of company, whether limited, anonymous, limited liability, among others.

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