RAFAEL ARTURO MARGUEOZ URRIBARRI - 17294XXX

Comprehensive Background check of Rafael Arturo Margueoz Urribarri - 17294XXX

Nationality Venezuelan
National citizen document 17294XXX
Voter Precinct 61682
Report Available

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What are the legal measures against electoral fraud in Costa Rica?

Electoral fraud is punishable by law in Costa Rica. Those who engage in fraudulent practices during electoral processes, such as vote manipulation or altering results, may face legal action and criminal sanctions, including prison sentences.

Can taxpayers in Paraguay check their own tax records?

Yes, in Paraguay, taxpayers can request information about their own tax history from the Undersecretariat of State for Taxation (SET).

How are tax aspects evaluated during due diligence in Peru?

The review of tax aspects in Peru involves analyzing the company's tax situation, including compliance with tax obligations, possible tax litigation and the tax structure. This ensures that there are no unrecognized tax liabilities that could affect the transaction.

What is the process to obtain a residence authorization for reasons of independent work in Panama?

The process to obtain a residence authorization for reasons of independent work in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must demonstrate that you have an independent economic activity in the country, such as being a self-employed professional, a merchant or an entrepreneur. You must provide documentation that supports your economic activity, such as your business registration, proof of income, and proof of financial solvency. The application will be evaluated and, if all requirements are met, the residence authorization for reasons of independent work will be issued.

What is the process of revoking a sales contract in Guatemala?

The process of revoking a sales contract in Guatemala may vary depending on the circumstances and contractual terms. It may involve formal notifications, agreements between the parties or, in more complex cases, the intervention of the courts. It is essential to follow the procedures established in the contract and Guatemalan law.

Can I request an identity and electoral card for personal identification purposes, even if I am not a Dominican citizen?

No, the identity and electoral card can only be requested by Dominican citizens, since it is the national identification document for citizens of the Dominican Republic.

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