MANUEL RAFAEL VALLENILLA SILVA - 16811XXX

Comprehensive Background check of Manuel Rafael Vallenilla Silva - 16811XXX

Nationality Venezuelan
National citizen document 16811XXX
Voter Precinct 600
Report Available

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What are the tax regulations for investment in the agriculture sector in the Dominican Republic?

Investment in the agriculture sector in the Dominican Republic is subject to specific tax regulations. Investors in agricultural projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for agricultural projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

How is identity validated in access to cultural events and shows in Argentina?

When accessing cultural events, identity validation may include the presentation of the DNI and verification using barcode scanning systems or facial recognition technologies at the entrances. These measures guarantee secure control of the entry and authenticity of attendees.

How is joint custody determined in divorce cases in Argentina?

Shared custody in divorce cases in Argentina is determined considering the best interests of the minor. The aim is to encourage the active participation of both parents in parenting, whenever it is beneficial for the child. The joint custody agreement can be reached by consensus between the parents or established by a judge in case of disagreement.

What is the importance of cooperation between government agencies and the private sector in El Salvador to prevent the financing of terrorism?

Cooperation between government agencies and the private sector in El Salvador is crucial to prevent the financing of terrorism. It facilitates the exchange of information, strengthens the supervision of financial transactions and promotes collaboration in the identification of possible threats. The active participation of the private sector complements state efforts and contributes to a comprehensive and effective response.

What is the process to establish child support in the Dominican Republic in the case of unmarried parents or without a prior ruling?

The process to establish child support in the Dominican Republic when the parents are not married or do not have a prior judgment generally involves filing a lawsuit in family court. The court will evaluate the evidence and circumstances related to the needs of the children and the financial capacity of the Alimony Debtor to issue a ruling.

How can transportation companies in Bolivia improve the environmental sustainability of their fleets, despite possible restrictions on the acquisition of green vehicles due to international embargoes?

Transportation companies in Bolivia can improve the environmental sustainability of their fleets despite possible restrictions on the acquisition of green vehicles due to embargoes through various strategies. Investment in alternative fuel technologies, such as natural gas for vehicles (NGV) or biofuels, can reduce polluting emissions. Participating in preventive maintenance programs and implementing efficient driving practices can optimize vehicle performance. Diversifying towards multimodal fleets and collaborating with local providers of eco-efficient solutions can promote sustainable practices. Collaboration with government agencies to develop sustainable mobility incentive policies and participation in green transportation infrastructure projects can be key strategies to improve the environmental sustainability of transportation companies in Bolivia.

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