NAURIS RAFAEL CAMACHO CELIS - 24710XXX

Comprehensive Background check of Nauris Rafael Camacho Celis - 24710XXX

Nationality Venezuelan
National citizen document 24710XXX
Voter Precinct 16950
Report Available

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What is the penalty for omitting the Annual Income Tax Affidavit in the Dominican Republic?

Failure to submit the Annual Income Tax Return in the Dominican Republic may result in fines and sanctions. The DGII may impose fines for late filing or non-filing of the return. These fines can be significant and increase over time. Additionally, taxpayers may be subject to late payment interest on taxes owed. Therefore, it is important to file on time to avoid financial penalties.

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What is the difference between cargo transportation contract and passenger transportation contract in Brazil?

In the cargo transportation contract in Brazil, goods are moved from one place to another, while in the passenger transportation contract, people are moved.

What legal recourse does a beneficiary have in Chile if the maintenance debtor does not comply with the maintenance judgment and is abroad?

If the maintenance debtor does not comply with the maintenance judgment and is abroad, the beneficiary may resort to international agreements or bilateral treaties to pursue compliance with the judgment in the country of residence of the debtor. You can also use the competent authorities in Chile to request enforcement measures.

How is cybercrime addressed in the Dominican Republic?

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What is the impact of identity validation on the prevention of human trafficking in Peru?

Identity validation plays an important role in preventing human trafficking in Peru by ensuring that victims and potential victims have access to appropriate help and services. It also helps identify people involved in human trafficking activities by verifying the authenticity of travel documents and the identity of individuals.

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