JORGE EMIRO MONTIEL BARBOSA - 21372XXX

Comprehensive Background check of Jorge Emiro Montiel Barbosa - 21372XXX

Nationality Venezuelan
National citizen document 21372XXX
Voter Precinct 63571
Report Available

Recommended articles

What is the relationship between trademark and patent registration and tax records in Mexico?

Registering trademarks and patents in Mexico can have a positive impact on tax records, as it can represent a valuable intangible asset for a company. Complying with regulations and protecting intellectual property can strengthen a company's financial and tax position.

Can a criminal record in Mexico affect obtaining a permit to operate a private security business or bodyguard services?

criminal record in Mexico can affect obtaining a permit to operate a private security business or bodyguard services. Private security regulatory authorities may consider applicants' criminal history when evaluating their suitability to provide security services. Convictions for crimes related to security or the conduct of security employees can influence the decision to grant a permit. It is important to review the specific requirements for operating private security businesses in your location and seek legal advice if necessary.

What resources and reporting channels are available to public officials who wish to report illegal activities related to PEP in Chile?

Public officials who wish to report illegal activities related to PEP in Chile can use resources such as internal reporting lines, legal advice and secure communication channels. The identity of complainants is protected to avoid retaliation.

What are the temporary work visa options for Chilean citizens who want to work in the United States for a limited period?

Chilean citizens can explore temporary work visas, such as the H-2A Visa for seasonal agricultural workers, the H-2B Visa for temporary non-agricultural workers, and the H-1B Visa for highly skilled workers. Each has specific requirements and time limits. American employers typically sponsor these visas.

How are tax aspects, including tax obligations and potential risks, verified when performing due diligence for a business acquisition in Bolivia?

Verification involves reviewing tax returns, tax agreements and possible tax contingencies. Collaborating with local accountants, analyzing tax histories and conducting tax audits are crucial measures to identify potential tax risks and ensure a smooth transition during business acquisition in Bolivia.

What is the impact of the lack of cybersecurity awareness on small businesses in Mexico?

Lack of cybersecurity awareness can have a devastating impact on small businesses in Mexico by leaving them vulnerable to cyber attacks, data loss and financial damage, which could jeopardize the viability and survival of the business.

Other profiles similar to Jorge Emiro Montiel Barbosa