JOSE ABEL PERNIA MORA - 17323XXX

Comprehensive Background check of Jose Abel Pernia Mora - 17323XXX

Nationality Venezuelan
National citizen document 17323XXX
Voter Precinct 32250
Report Available

Recommended articles

What are the financing options for development projects in the interest rate risk management consulting services sector in El Salvador?

Financing options for development projects of the interest rate risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in interest rate risk management, derivative financial instruments that allow the coverage and management of interest rate risk, investment of venture capital and investment funds with a focus on interest rate risk management projects, and the possibility of accessing international cooperation and alliances with international companies and organizations focused on interest rate risk management.

What to do if the DNI contains printing errors?

If the DNI contains printing errors, the correction must be requested in Renaper. Documentary evidence is presented to support the correct information, and a new document is issued with the corrected data.

What is the procedure to request food health authorization in Colombia?

The procedure to request health authorization for food in Colombia is carried out by the National Institute for Food and Drug Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the establishment's health record, good manufacturing practice protocols, laboratory analysis, among others. INVIMA will evaluate the request and carry out inspections at the establishment to verify compliance with health standards. If the requirements are met, food health authorization will be granted.

What happens if I don't file my tax returns in Mexico?

If you do not file your tax returns in Mexico, you may face sanctions and fines. In addition, your tax situation will be negatively affected, which may limit your access to credits and tenders.

How are cases of fraud in the financial field resolved in the Dominican Republic?

Fraud cases in

What are the tax regulations for the import and sale of new vehicles in the Dominican Republic?

The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.

Other profiles similar to Jose Abel Pernia Mora