PEDRO RAFAEL CARABALLO CAMPOS - 15990XXX

Comprehensive Background check of Pedro Rafael Caraballo Campos - 15990XXX

Nationality Venezuelan
National citizen document 15990XXX
Voter Precinct 49991
Report Available

Recommended articles

What are the deadlines to file an annual return in Mexico and who is required to do so?

The annual declaration in Mexico is filed annually before a certain deadline date. Individuals and legal entities that meet certain criteria, such as annual income greater than a specific amount, are required to submit it.

What is the Property Tax on Sports and Recreational Aircraft in the Dominican Republic and how is it calculated?

The Property Tax on Sports and Recreational Aircraft in the Dominican Republic applies to the ownership of aircraft used for sports and recreation purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of sports and recreational aircraft must declare their assets and pay the tax in accordance with current legislation.

How is the authenticity of a property title verified in the inheritance process in the Dominican Republic?

Verification of the authenticity of a property title in the inheritance process in the Dominican Republic is carried out through the Title Registry Office. This entity maintains property records and provides verification services to confirm the authenticity of titles and their legal transfer in cases of inheritance. Authentication of property titles is essential to protect the rights of heirs and ensure fair distribution of assets.

How are cases of identity fraud in financial transactions addressed in Panama?

In the event of identity fraud in financial transactions in Panama, those affected can file complaints with the financial institutions and relevant authorities to investigate and resolve the cases.

Can I request a copy of my judicial records in El Salvador if I am applying for a student exchange program abroad?

If you are applying to a student exchange program abroad, a criminal background check may be required as part of the selection process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the corresponding procedure. It is important to comply with the requirements established by the exchange program and the regulations of the destination country regarding the presentation of the required documentation.

What is the tax situation of income obtained from carrying out consulting activities in international trade in Argentina?

Income obtained from carrying out consulting activities in international trade is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

Other profiles similar to Pedro Rafael Caraballo Campos