PEDRO RAFAEL ECHENAGUCIA FUENTES - 3491XXX

Comprehensive Background check of Pedro Rafael Echenagucia Fuentes - 3491XXX

Nationality Venezuelan
National citizen document 3491XXX
Voter Precinct 46980
Report Available

Recommended articles

What happens if the debtor is in a situation of economic insolvency in Brazil?

If the debtor is in a situation of economic insolvency in Brazil, an insolvency or bankruptcy process may be initiated. In these cases, a bankruptcy procedure will be carried out in which the debtor's assets and debts will be evaluated, and a solution will be sought to satisfy creditors to the extent possible. This process is regulated by law and may involve the sale of seized assets to pay debts.

What are the Special Early Recovery Regimes of VAT in Peru?

The Special Early Recovery Regimes of VAT in Peru are mechanisms that allow certain taxpayers to recover the General Sales Tax (IGV) before the normal refund period expires. These regimes are available to taxpayers who carry out exports, sales to companies that qualify as Drawback System companies, and other specific transactions. The early recovery of VAT facilitates the operation of taxpayers who carry out these transactions and improves their cash flow.

What are the laws and penalties related to the crime of pyramid scheme in Costa Rica?

In Costa Rica, pyramid schemes are punishable by law. Those who participate in the promotion, organization or development of pyramid schemes may face legal action and sanctions, including prison sentences and fines.

What is the crime of sexual violence in Chile and what are the penalties?

Sexual violence in Chile involves acts of sexual violence against a person and can lead to prison sentences, especially if it is aggravated.

What is the minimum age to be employed in Peru?

In Peru, the minimum age for employment is generally 18 years old, although there are some exceptions for adolescent employment under certain conditions.

What legislation regulates the crime of abandoning animals in Guatemala?

In Guatemala, the crime of abandoning animals is regulated in the Penal Code and the Animal Protection and Welfare Law. These laws establish sanctions for those who abandon, neglect or mistreat animals, putting their life, health or well-being at risk. The legislation seeks to protect the well-being and rights of animals, promoting their responsible care and punishing acts of abandonment.

Other profiles similar to Pedro Rafael Echenagucia Fuentes