NELSON RAFAEL BARTOLI HERNANDEZ - 3971XXX

Comprehensive Background check of Nelson Rafael Bartoli Hernandez - 3971XXX

Nationality Venezuelan
National citizen document 3971XXX
Voter Precinct 6842
Report Available

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Yes, if you hold public office in El Salvador or are related to a PEP, you may be considered under the PEP regulations in the country.

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Risk management is essential in infrastructure projects in Mexico. This involves the evaluation of risks related to the planning, execution and operation of projects, including financial, legal, environmental and safety aspects. Additionally, technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must be considered. Effective risk management is fundamental to the success of infrastructure projects in Mexico.

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.

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What is the process of registering a child support order in El Salvador?

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