LEVIA RATTIA RATTIA - 22792XXX

Comprehensive Background check of Levia Rattia Rattia - 22792XXX

Nationality Venezuelan
National citizen document 22792XXX
Voter Precinct 64884
Report Available

Recommended articles

What happens if an erroneous record is found in the judicial records in Panama?

If an erroneous record is found in the judicial records in Panama, the affected person can submit a correction request to the Judicial Records Office. It is important to provide supporting documentation to support the correction.

How are the risks associated with cybersecurity evaluated in due diligence for investments in technology companies in Argentina?

In technology companies, due diligence should focus on the risks associated with cybersecurity. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive data and ensuring compliance with specific regulations of the technology sector in Argentina. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.

What are the tax implications for online businesses and e-commerce in the Dominican Republic?

In the Dominican Republic, online businesses and electronic commerce are subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online merchants must comply with tax obligations, such as e-invoicing and paying taxes, according to regulations set by the government.

What are the laws and legal consequences for sexual abuse in Costa Rica?

Sexual abuse is a serious crime in Costa Rica and is punishable by law. Legal consequences for sexual abuse vary depending on the severity of the case, but can include prison sentences and the requirement to register as a sex offender.

What are the tax implications for Peruvian companies that participate in agriculture and agribusiness projects, and what are the strategies to efficiently manage taxation in this sector?

Peruvian companies in agriculture and agribusiness projects face specific tax implications. Strategies such as the identification of tax benefits for agricultural projects, the correct application of deductions related to agro-industrial activities and the efficient management of land taxes can contribute to efficiently managing taxation in this sector.

What is the role of the judicial branch in resolving disputes between landlords and tenants in El Salvador?

The judicial branch can intervene to resolve contractual conflicts through trials or specialized courts.

Other profiles similar to Levia Rattia Rattia