RAFAEL AUGUSTO MORA DAVILA - 20288XXX

Comprehensive Background check of Rafael Augusto Mora Davila - 20288XXX

Nationality Venezuelan
National citizen document 20288XXX
Voter Precinct 49271
Report Available

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What is the security situation in communities that have been affected by natural phenomena such as hurricanes or floods in Honduras?

Safety in communities affected by natural phenomena such as hurricanes or floods in Honduras faces challenges due to the loss of housing, infrastructure and livelihoods, as well as exposure to additional risks such as the spread of disease and food and water shortages. potable. These communities require support for reconstruction, protection and risk mitigation to ensure their safety and resilience in the face of extreme climate events.

How important is Law No. 20,393 on Criminal Liability of Legal Entities in Chile?

Law No. 20,393 is crucial in Chile, since it establishes the criminal liability of companies for crimes committed in their name. This promotes greater business ethics and responsible decision-making, as companies must prevent crime and adopt effective regulatory compliance measures.

What are the specific regulations for the acquisition of properties intended for commercial and residential purposes in Chile?

The arrival of properties intended for commercial and residential fines may involve specific regulations and, in some cases, the need to obtain additional permits and licenses depending on the intended use.

Can the DPI be used as an identification document in banking transactions in Guatemala?

Yes, the DPI can be used as an identification document in banking transactions in Guatemala. It is commonly required to open bank accounts and carry out financial operations that involve the identification of the owner.

How can Peruvians obtain a U-4 Visa for children of crime victims in the United States?

The U-4 Visa is for unmarried children under the age of 21 of crime victims who have a U-1 Visa. To apply from Peru, the parents of the children must file a U-4 application with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.

What are the tax considerations for Peruvian companies participating in construction and infrastructure projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in construction and infrastructure projects face specific tax considerations. Strategies such as the correct application of asset depreciation, the identification of tax benefits for projects of national interest and the efficient management of taxes on property used in construction can help maximize tax benefits in this sector.

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