RAFAEL ANTONIO ORTEGA RIVERO - 20271XXX

Comprehensive Background check of Rafael Antonio Ortega Rivero - 20271XXX

Nationality Venezuelan
National citizen document 20271XXX
Voter Precinct 44020
Report Available

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What is the Certificate of Origin in Peru?

The Certificate of Origin in Peru is a document issued by the competent entity, such as the Chamber of Commerce or the Ministry of Foreign Trade and Tourism, which certifies the origin of a product. This certificate is used in the field of international trade to support the origin of a product and benefit from preferential trade agreements.

How is transparency ensured in donations and financing to non-profit organizations in Peru to prevent misuse of funds?

Transparency in donations and financing to non-profit organizations in Peru is ensured through specific regulations. NGOs are subject to disclosure requirements, and measures are implemented to verify the legality and legitimacy of funds received. Active supervision and collaboration with these organizations helps prevent the misuse of funds for illicit activities.

What is the validity of the Brazilian passport?

The Brazilian passport is valid for 10 years for adults and 5 years for minors. After that period, it must be renewed.

Are there special tax deductions in El Salvador to encourage investment in certain economic sectors?

Yes, in El Salvador, there are special tax deductions and benefits to encourage investment in specific economic sectors, such as tourism, agriculture, and manufacturing. These incentives may include tax exemptions and tax rate reductions.

What are the sanctions for companies that do not comply with collective bargaining provisions in Panama?

Companies that do not comply with collective bargaining provisions in Panama may face purposes and other sanctions. In addition, the labor authority can intervene to guarantee respect for the agreements reached in collective negotiations.

What regulations protect the privacy of information in judicial records in Panama?

The Personal Data Protection Law in Panama establishes regulations to protect the privacy of information in judicial records. Personal and sensitive data are subject to security and privacy measures.

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