JUAN ELIAS RIVERO CASTILLO - 4725XXX

Comprehensive Background check of Juan Elias Rivero Castillo - 4725XXX

Nationality Venezuelan
National citizen document 4725XXX
Voter Precinct 28830
Report Available

Recommended articles

What is the Income Tax (ISR) in Mexico and who is obliged to pay it?

The ISR is a tax on the income of people and companies in Mexico. Residents and non-residents who generate income in the country are required to pay it.

What are the tax implications for taxpayers carrying out international transactions in Argentina?

International transactions may have tax implications in Argentina, and taxpayers must comply with obligations such as paying taxes on profits obtained abroad.

What is the maximum time frame to complete a background check once requested?

The maximum time frame to complete a background check once requested can vary, but generally we seek to complete the process in a timely manner so as not to delay the hiring process. Internal company regulations and policies may establish specific time limits.

How to carry out the procedure for the registration of a public works contract in the Electronic Public Contracting System in Colombia?

The registration of a public works contract in the Electronic Public Procurement System (SECOP) is carried out by presenting the contract information, complying with the SECOP requirements and following the process established for public procurement.

Do background checks in Ecuador include information about civil cases, such as lawsuits and trials?

Background checks in Ecuador generally focus on criminal records and may not include detailed information about civil cases, such as lawsuits and trials. However, some companies may carry out broader verifications that cover civil aspects.

What is the statute of limitations to recover food in Peru?

In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.

Other profiles similar to Juan Elias Rivero Castillo