RAFAEL ALBERTO PINEYRIO RODRIGUEZ - 17123XXX

Comprehensive Background check of Rafael Alberto Pineyrio Rodriguez - 17123XXX

Nationality Venezuelan
National citizen document 17123XXX
Voter Precinct 99096
Report Available

Recommended articles

How is identity validation managed in the educational sector in Chile?

Educational institutions in Chile, from schools to universities, use identification documents, such as the identity card or passport, to register students and verify their identity. They may also require the Unique Code to access online systems and services related to education.

What are the legal requirements in Bolivia to establish a subsidiary of a foreign company?

Legal requirements include registration with the Chamber of Commerce, obtaining a business license, and submitting documents proving the existence and solvency of the foreign company. In addition, Bolivian labor and tax laws must be complied with.

What role do non-financial institutions play in risk list verification?

Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.

How is the participation of minors in cases of adoption of children with siblings in Guatemala legally regulated?

The participation of minors in cases of adoption of children with siblings is legally regulated in Guatemala. It seeks to preserve the family unity, establishing protocols to facilitate the joint adoption of siblings when possible, promoting their well-being and emotional stability.

What is the process for reviewing judicial decisions in Paraguay and in what cases can it be requested?

The process for reviewing judicial decisions in Paraguay involves specific procedures to challenge or question decisions made by the courts. There may be appeal mechanisms, extraordinary remedies or judicial reviews to address cases where legal error or injustice is alleged. Understand how the review of judicial decisions is carried out and in which cases information can be requested about the resources available to guarantee justice and correct possible errors in the judicial system of Paraguay.

How is the sale of used personal property tax treated in Argentina?

The sale of used personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

Other profiles similar to Rafael Alberto Pineyrio Rodriguez