JUAN RUFINO REYES SANTANA - 12157XXX

Comprehensive Background check of Juan Rufino Reyes Santana - 12157XXX

Nationality Venezuelan
National citizen document 12157XXX
Voter Precinct 37321
Report Available

Recommended articles

What is the registration process for a de facto union in Chile?

The registration of a de facto union in Chile can be done through a written agreement before a notary or a joint declaration in the Civil Registry. This can establish rights and obligations similar to a marriage.

What are the main laws that regulate the law of unfair competition in Mexico?

The main laws are the Federal Economic Competition Law, the Industrial Property Law, the Federal Consumer Protection Law, the Federal Penal Code, among other specific provisions related to the law of unfair competition.

What is the situation of electrical energy in Venezuela?

Electrical infrastructure in Venezuela has faced problems such as lack of investment, poor maintenance, and corruption, resulting in frequent blackouts and power outages throughout the country.

What happens if the debtor does not have assets to seize in Argentina?

If the debtor does not have enough assets to seize in Argentina, it may be difficult for the creditor to recover the debt. In these cases, the creditor may seek other legal options, such as requesting bankruptcy protection of the debtor or exploring alternative payment arrangements.

What role does the National Records Center have in the Salvadoran judicial sphere?

The National Registry Center manages the country's registry information, including civil records, properties, and other documents relevant to judicial processes.

What is the tax audit process in the Dominican Republic?

The tax audit process in the Dominican Republic involves a detailed review of a taxpayer's accounting and financial records by the DGII. During an audit, auditors review the accuracy of tax returns and verify compliance with tax obligations. Additional documents may be requested and interviews are conducted with the taxpayer. At the end of the process, a report is issued with the findings and, in case of irregularities, fines and interest may be imposed.

Other profiles similar to Juan Rufino Reyes Santana