RAFAEL ENRIQUE PALOMINO GODOY - 10912XXX

Comprehensive Background check of Rafael Enrique Palomino Godoy - 10912XXX

Nationality Venezuelan
National citizen document 10912XXX
Voter Precinct 51940
Report Available

Recommended articles

What is considered an invasion of privacy in Colombia and what are the associated penalties?

Invasion of privacy in Colombia refers to the violation of a person's right to privacy, whether through unauthorized intrusion into their private life, disclosure of confidential information, or misuse of personal data. Associated penalties may include civil legal actions, damages awards, administrative sanctions and additional actions depending on the severity and nature of the invasion.

What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising the hydrocarbon sector in Mexico, and how does it affect companies' compliance?

The CNH regulates and supervises the hydrocarbon sector in Mexico, including the exploration, production and marketing of oil and gas. Companies must comply with regulations that include exploration and production contracts, safety measures, and technical and environmental requirements to ensure the integrity of operations and prevent sanctions and fines.

What is the validity period of the temporary identification issued by the INE?

The validity period of the temporary identification issued by the INE may vary, but generally it is valid for 30 to 60 days, depending on the situation and the process in progress.

What is the procedure to request the cessation of an embargo in Argentina?

The procedure to request the cessation of an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by strong evidence and arguments demonstrating that the conditions that led to the embargo no longer exist or that outstanding obligations have been met.

What is the action for reintegration of possession in Mexican civil law?

The action for reintegration of possession is the right that a person has to recover possession of an asset of which he or she has been illegally dispossessed.

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

Brazil Payments for consulting services in the fashion 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.

Other profiles similar to Rafael Enrique Palomino Godoy