OMAR RAFAEL PEÑA CONTRERAS - 4719XXX

Comprehensive Background check of Omar Rafael Peña Contreras - 4719XXX

Nationality Venezuelan
National citizen document 4719XXX
Voter Precinct 26020
Report Available

Recommended articles

What is the position of the government of Panama regarding international cooperation in the field of regulatory compliance, and what are the agreements or conventions established to strengthen collaboration with other countries in this regard?

The government of Panama can take a proactive position regarding international cooperation in regulatory compliance. This may include participation in bilateral or multilateral agreements, exchange of information with international organizations and collaboration in cross-border investigations. These agreements strengthen collaboration with other countries to address regulatory compliance issues that have international dimensions and contribute to the harmonization of global standards.

What are the tax implications of receiving payments for digital marketing services in Brazil?

Brazil Payments for digital marketing services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the procedure to request the return of a minor illegally abducted within Ecuador?

The procedure to request the return of a minor illegally abducted within Ecuador involves filing a complaint with the competent authorities, such as the National Police or the Prosecutor's Office. These institutions will initiate an investigation and take the necessary measures to locate and return the minor.

What should I do if my DUI is pending and I need to use it as proof of identity for a visa application?

If you need to use your pending DUI as proof of identity for a visa application, you must contact the embassy or consulate of the relevant country and explain your situation. They will be able to provide you with guidance on how to proceed and if any additional supporting documents are required.

What is the impact of sanctions on contractors in the supply chain and subcontractors in Peru?

The impact of sanctions on contractors in the supply chain and subcontractors in Peru is evaluated [details on impact assessment, measures to mitigate consequences]. This ensures that the sanctions do not negatively affect other project actors.

How does tax debt affect taxpayers participating in the advertising services market in Argentina?

Taxpayers participating in the advertising services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the advertising sector.

Other profiles similar to Omar Rafael Peña Contreras