JUAN CARLOS RAMIREZ LEIVA - 9424XXX

Comprehensive Background check of Juan Carlos Ramirez Leiva - 9424XXX

Nationality Venezuelan
National citizen document 9424XXX
Voter Precinct 5344
Report Available

Recommended articles

What is the process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?

The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect witnesses

How is the legal representation of minors in Family Law cases legally regulated in Guatemala?

Legal representation of minors in Family Law cases in Guatemala is addressed through the appointment of a legal representative, such as an attorney ad litem. This professional looks after the interests of the minor during the legal process.

What is the impact of an embargo on assets that are under a software license agreement in Argentina?

A lien on assets under a software license agreement can affect both the licensor and the licensee, as the injunction can interfere with the use of the software under the terms of the agreement.

What are the tax implications of receiving payments for information technology (IT) services in Brazil?

Brazil Payments for information technology (IT) services 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the tax implications for investments in the sporting goods and sports equipment production sector in the Dominican Republic?

Investment in the sporting goods and sports equipment production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of sports equipment.

What security measures should employers take when hiring a Dominican citizen in the United States?

Measures may include background checks, employment references, and workplace safety training to ensure the protection of both the employee and the company.

Other profiles similar to Juan Carlos Ramirez Leiva