RAFAEL ANGEL RIVERO RODRIGUEZ - 11878XXX

Comprehensive Background check of Rafael Angel Rivero Rodriguez - 11878XXX

Nationality Venezuelan
National citizen document 11878XXX
Voter Precinct 28420
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the educational technology sector in Brazil?

Brazil Payments for consulting services in the educational technology sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the legal aspects of contracts for the sale of works of art in Mexico?

Contracts for the sale of works of art in Mexico may be subject to export and import regulations, cultural heritage protection, and copyright, depending on the nature of the work.

What is considered statutory rape in Colombia and what are the associated penalties?

Rape in Colombia refers to sexual relations with a person over 14 years of age and under 18 years of age when there is a significant age difference or a relationship of authority or trust. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and protection and support measures for the victim.

How are conflicts of interest addressed in the compliance field in Peru?

Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.

What are the laws related to the crime of workplace violence in Argentina?

Workplace violence in Argentina is penalized by laws that seek to prevent and punish harassment, mistreatment or any form of violence in the workplace. Workers' rights are protected and a safe work environment is promoted.

What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the hotel and hospitality sector?

The position of the Dominican Republic in relation to embargoes imposed for workers' rights reasons in the hotel and hospitality sector is to promote the protection of labor rights and sustainable development in this industry. The country can advocate for the implementation of fair labor practices, living wages, job security, and access to training and career growth for hospitality workers. The Dominican Republic can support initiatives that promote sustainable tourism and worker well-being without resorting to embargoes.

Other profiles similar to Rafael Angel Rivero Rodriguez