RAFAEL ANGEL LOPEZ MONTILLA - 18348XXX

Comprehensive Background check of Rafael Angel Lopez Montilla - 18348XXX

Nationality Venezuelan
National citizen document 18348XXX
Voter Precinct 53863
Report Available

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How is dividend taxation regulated in Costa Rica?

Dividends distributed by companies to their shareholders are subject to tax regulations in Costa Rica. Shareholders must declare dividends received and pay taxes on them. However, there are tax exemptions for certain dividend distributions, such as stock dividends.

Can you give details about your latest collaboration with a youth sports team in Ecuador?

My last collaboration with a youth sports team was with [Team Name] during [Date of Collaboration].

How is the jurisdiction of the tax litigation courts in Ecuador determined?

The jurisdiction of the tax litigation courts is determined by the subject matter and value in dispute, following the rules established by the tax litigation jurisdiction law to resolve conflicts between taxpayers and the tax administration.

Can individuals access their own judicial records in Panama?

Yes, individuals can access their own judicial records in Panama. They can apply in person at the Judicial Records Office and provide the necessary documentation to verify their identity.

How is the registration process carried out in the Registry of Companies and Industrial Promotion and Development Activities in Argentina?

The registration process in the Registry of Companies and Industrial Promotion and Development Activities in Argentina is carried out through the corresponding organization in your province. You must complete the registration form, present the required documentation, such as the investment project and company data, and meet the established requirements to access the benefits of industrial promotion and development.

What is the process to request judicial authorization for the sale of assets belonging to a minor in Colombia?

To request judicial authorization for the sale of assets belonging to a minor in Colombia, a complaint must be filed before a family judge. Justifiable reasons for the sale must be provided and explain how the funds will be used for the benefit of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

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