JORGE RAMON PINTO PEREZ - 13988XXX

Comprehensive Background check of Jorge Ramon Pinto Perez - 13988XXX

Nationality Venezuelan
National citizen document 13988XXX
Voter Precinct 17040
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the social housing construction industry sector in Brazil?

Brazil Payments for consulting services in the social housing construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the construction sector.

How are computer hacking crimes treated in Panama?

Computer hacking or cybercrime crimes in Panama are addressed with sanctions that include prison sentences and fines. The country has laws and regulations to prevent and combat these crimes.

How is regulatory compliance guaranteed in the renewable energy sector in Peru?

Regulatory compliance in the renewable energy sector in Peru is achieved through regulations that promote investment in clean energy, obtaining environmental permits and adhering to sustainability standards.

How can money laundering affect the economic stability of Costa Rica and what measures are implemented to mitigate these impacts?

Money laundering threatens economic stability by weakening the legitimacy of transactions. To mitigate these impacts, Costa Rica implements measures such as regulatory compliance and financial supervision.

How is the work permit for foreigners renewed in Mexico?

To renew the work permit for foreigners in Mexico, you must submit an application to the National Migration Institute (INM), demonstrate that you continue to meet the requirements, and pay the corresponding fees.

How are security aspects and geopolitical risks addressed when establishing physical facilities in Bolivia, and what mitigation measures should be implemented?

Addressing security involves assessing local risks, implementing physical security measures and collaborating with local authorities. Mitigation measures may include advanced surveillance systems, emergency response protocols and training of personnel in security procedures to ensure the protection of assets and personnel integrity.

Other profiles similar to Jorge Ramon Pinto Perez