OBANDO RAFAEL LEGEL GARCIA - 14847XXX

Comprehensive Background check of Obando Rafael Legel Garcia - 14847XXX

Nationality Venezuelan
National citizen document 14847XXX
Voter Precinct 23952
Report Available

Recommended articles

How does tax debt affect taxpayers who operate in the artistic education services market in Argentina?

Taxpayers operating in the artistic education services market in Argentina may face tax debts related to taxes on educational services and other tax obligations specific to the artistic field.

How can I obtain a Student Visa in Chile?

To obtain a Student Visa in Chile, you must be admitted to a recognized Chilean educational institution, have the documents required by the institution and the Department of Immigration and Migration, and complete the corresponding application process. This includes the presentation of documents such as a valid passport, criminal record certificates, proof of sufficient financial means and an acceptance letter from the educational institution.

What are the regulations related to the sale of goods and services through online platforms in the Dominican Republic?

The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. Additionally, it is important to consider the tax treatment of international online sales and how taxes are applied in online transactions. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.

What are the penalties for defamation crimes in Colombia?

Defamation crimes are punishable in Colombia. Penalties may include fines and civil actions for damages. The legislation seeks to balance freedom of expression with the protection of people's reputations, promoting ethical and responsible journalism.

Can an embargo affect income from alimony in Colombia?

In Colombia, income from alimony is generally protected from garnishment. There are legal limits on the amount that can be garnished, and alimony is designed to ensure the support of beneficiaries. It is essential to understand these protections and seek legal advice if there are concerns about garnishments.

What is the role of public policies in preventing money laundering in Venezuela?

Public policies play an essential role in preventing money laundering in Venezuela. The adoption and implementation of robust and up-to-date regulatory frameworks, effective financial regulations and adequate supervision and control mechanisms are essential to prevent and combat money laundering. Furthermore, strengthening the capacities of law enforcement institutions and promoting a culture of transparency and ethics at all levels of society are key elements in public policies to prevent money laundering.

Other profiles similar to Obando Rafael Legel Garcia