MIGUEL ANGEL ROJAS BRACAMONTE - 16028XXX

Comprehensive Background check of Miguel Angel Rojas Bracamonte - 16028XXX

Nationality Venezuelan
National citizen document 16028XXX
Voter Precinct 3452
Report Available

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What is the procedure to request a refund of value added tax (VAT) in Argentina?

The procedure to request a VAT refund in Argentina varies depending on the type of taxpayer. Foreign tourists can request a VAT refund on purchases made in the country through the Tax Free system. Local taxpayers can request a VAT refund in certain specific cases, such as exporters or exempt companies. It is necessary to contact the AFIP to obtain detailed information on the applicable requirements and procedures.

What is the process to obtain an import permit in Guatemala?

The process to obtain an import permit in Guatemala involves submitting an application to the Customs Administration of the Superintendence of Tax Administration (SAT). You must provide information about the products to be imported, commercial documents, comply with customs requirements, pay the corresponding tariffs and comply with current import regulations.

What is the position of Paraguayan legislation on the participation of minors in divorce cases by mutual consent?

The participation of minors in divorce cases by mutual consent may be recognized by Paraguayan legislation. Courts may consider the opinion of minors when approving divorce agreements, as long as their well-being is guaranteed.

What happens if the alimony debtor in Mexico cannot pay alimony due to his or her incarceration?

If the alimony debtor in Mexico is imprisoned and cannot pay alimony, his financial situation may become complicated. In some cases, the court may consider the situation and temporarily adjust the amount of alimony or establish an appropriate payment plan during the period of incarceration. However, enforcing alimony is a legal responsibility, and the debtor should seek legal advice and notify the court of their situation to explore possible solutions. Incarceration does not relieve the debtor of his or her alimony obligation, but temporary adjustments may apply.

What type of training is provided to financial professionals in El Salvador to prevent money laundering?

In El Salvador, training and refresher programs on prevention of money laundering are offered to financial professionals, such as bankers, accountants, lawyers and auditors. These programs cover legal aspects, detection techniques, reporting suspicious transactions and good practices in preventing money laundering.

What is the regulation in Colombia on surrogacy or surrogate motherhood?

In Colombia, surrogacy is not legally permitted. The law prohibits surrogacy and establishes restrictions for those who participate in this type of practice. Surrogacy is not recognized as a legal method for acquiring filiation.

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