JOSE SANTIAGO RIERA GIMENEZ - 12725XXX

Comprehensive Background check of Jose Santiago Riera Gimenez - 12725XXX

Nationality Venezuelan
National citizen document 12725XXX
Voter Precinct 56690
Report Available

Recommended articles

What to do in case of errors in the DNI information, such as misspelled names or incorrect dates?

In case of errors in the DNI information, a rectification procedure must be carried out in Renaper. Documentation supporting the necessary correction will be required to be submitted, and established procedures will be followed to ensure the accuracy of the information in the document.

What is the impact of development policies in the tourism infrastructure construction sector on the Costa Rican economy?

The development policies of the tourism infrastructure construction sector have a significant impact on

What are the tax regulations for leasing contracts in Brazil?

Brazil Lease contracts in Brazil are subject to specific tax regulations. These regulations cover aspects such as the taxation of income generated by leasing, property taxes, such as the Urban Territorial Property Tax (IPTU) and the Rural Property Tax (ITR), and the withholding of taxes on lease payments, such as Income Tax Withheld at Source (IRRF).

How does Peru ensure that small and medium-sized businesses (SMEs) comply with AML regulations in their operations?

Peru ensures that SMEs comply with AML regulations through the implementation of proportionate measures. This includes training programs tailored to the needs of SMEs, streamlining compliance processes, and promoting accessible technology tools that make it easier to adhere to regulations without imposing an excessive burden.

What is the legal approach to the adoption of minors who have older siblings in Guatemala?

The legal approach to the adoption of minors who have older siblings in Guatemala involves special considerations. We seek to maintain the unity of siblings whenever possible, evaluating the adopters' ability to provide an environment that favors family relationships between siblings.

What happens if a third party buys seized goods at an auction in Chile?

If a third party purchases seized goods at auction, they become the new owner of those goods and the proceeds of the sale are used to cover the outstanding debt.

Other profiles similar to Jose Santiago Riera Gimenez