JORGE LUIS PONCE REINA - 20384XXX

Comprehensive Background check of Jorge Luis Ponce Reina - 20384XXX

Nationality Venezuelan
National citizen document 20384XXX
Voter Precinct 18554
Report Available

Recommended articles

What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?

Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.

What is the difference between the Fiscal Information Registry (RIF) and the identity card in Venezuela?

The Fiscal Information Registry (RIF) is a tax identification number used in Venezuela for commercial and tax purposes, while the identity card is a personal identification document used in general.

How can I apply for a weapons possession permit in Colombia?

To request a permit to possess weapons in Colombia, you must go to the Directorate of Control of Weapons, Ammunition and Explosives (DAEM) or the corresponding competent entity. You must submit the permit application, provide the required information, such as reasons for possession, type of weapon, criminal record, among others. Additionally, psychological examinations and training tests may be required. The entity will evaluate the request and, if the requirements are met and compliance with the regulations is guaranteed, it will grant the permit to possess weapons.

What is the situation of women's rights in the field of climate justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of climate justice. This includes the right to participate in decision-making about policies and actions related to climate change, access to resources and opportunities to address the impacts of climate change, and protection against gender discrimination in policies and measures related to climate change. the weather.

What regulations exist for the disposal of obsolete electronic court records in Panama?

Regulations for the disposal of obsolete electronic court records in Panama typically include criteria to determine when a record is considered obsolete.

How is cooperation between the public and private sectors promoted in the fight against money laundering in Mexico?

Mexico In Mexico, cooperation between the public and private sectors is promoted in the fight against money laundering through information exchange and collaboration mechanisms. Financial institutions and other sectors involved in the prevention of money laundering work together with the FIU and other authorities to share relevant information, conduct joint investigations and develop best practices to strengthen the prevention and detection of money laundering.

Other profiles similar to Jorge Luis Ponce Reina