JOSE AGUSTIN PEREZ ATAGUA - 8216XXX

Comprehensive Background check of Jose Agustin Perez Atagua - 8216XXX

Nationality Venezuelan
National citizen document 8216XXX
Voter Precinct 4960
Report Available

Recommended articles

What is the process to apply for an Immigrant Visa for Media Workers (I-1) for Chilean journalists and media representatives who wish to live and work in the United States?

The I-1 Visa is intended for Chilean journalists and media representatives who wish to live and work in the United States. They must meet the specific requirements of the I-1 Visa and be employed by foreign media outlets accredited in the United States. The process includes submitting a visa application and appropriate documentation.

What is the impact of tax debts on artificial intelligence consulting services companies in Argentina?

Artificial intelligence consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the advanced technology sector.

What is the legal position in Costa Rica regarding background checks when leasing properties?

Background checks when leasing properties in Costa Rica are regulated by the Urban and Suburban Rental Law. This law allows landlords to request information about the financial solvency and background of tenants. However, legal limits must be respected and the tenant's consent must be obtained to carry out this verification. The information collected can only be used to evaluate the suitability of the renter and cannot be disclosed to third parties without authorization. Compliance with these provisions is essential to avoid legal problems in the leasing process.

What are the most common challenges that Dominican employees face when working in the United States?

Some common challenges include the language barrier, cultural adaptation, and separation from their families and loved ones in the Dominican Republic.

What are the financing options for development projects in the entertainment services sector in the Dominican Republic?

Development projects in the entertainment services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support culture, and alliances with international entertainment companies. These financings are intended for projects that promote the construction and improvement of entertainment infrastructure, organization of cultural and artistic events, and development of audiovisual and cinematographic projects.

What is the long-term economic impact for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?

Sanctions can result in lost revenue, reputational damage, significant legal costs, and a decline in customer base, affecting your long-term financial stability.

Other profiles similar to Jose Agustin Perez Atagua