PEDRO JOSE BARRUETA RIVERO - 15123XXX

Comprehensive Background check of Pedro Jose Barrueta Rivero - 15123XXX

Nationality Venezuelan
National citizen document 15123XXX
Voter Precinct 9440
Report Available

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What are the tax implications of receiving payments for consulting services in the retail industry sector in Brazil?

Brazil Payments for consulting services in the retail industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to retail trade, such as the Tax on the Circulation of Goods and Services (ICMS) for retail sales. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

What measures are taken to guarantee equal opportunities for all politically exposed people in the Dominican Republic?

To guarantee equal opportunities for all politically exposed people in the Dominican Republic, non-discrimination and equity are promoted. Standards and policies are established that seek to ensure that all PEPs have access to the same rights and opportunities, regardless of gender, race, religion or other protected characteristic. Additionally, active participation and inclusion of all voices in political and decision-making processes is encouraged.

Can I use my DUI as proof of identity when applying for a mortgage loan in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a mortgage loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for credit.

How is the academic degree recognition process carried out in Mexico?

The academic degree recognition process in Mexico is carried out before the General Directorate of Accreditation, Incorporation and Revalidation (DGAIR). You must submit an application and provide documentation that supports your academic degree, meeting specific requirements.

How is civil society participation promoted in the supervision of PEP regulations in Panama?

The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.

What is the penalty for the crime of medical negligence in Ecuador?

Medical malpractice can result in legal sanctions, including fines and civil actions, with the goal of ensuring quality and safety in medical care.

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