RAFAEL ENRIQUE PEREIRA ROSALES - 12088XXX

Comprehensive Background check of Rafael Enrique Pereira Rosales - 12088XXX

Nationality Venezuelan
National citizen document 12088XXX
Voter Precinct 43711
Report Available

Recommended articles

What are the legal consequences of environmental damage in Ecuador?

Environmental damage is a crime punishable in Ecuador and can lead to prison sentences ranging from 1 to 7 years, depending on the magnitude and consequences of the damage caused. In addition, economic sanctions are imposed and reparation for the environmental damage caused is sought.

What are the tax implications of successions and inheritances in Paraguay according to tax legislation?

The tax implications of successions and inheritances in Paraguay are surely regulated by tax legislation. These provisions can address issues such as inheritance and inheritance taxes, as well as the taxation of transferred assets. Companies and individuals must understand the regulations related to the transfer of assets by inheritance to comply with their tax obligations and properly plan the succession of assets. Knowing the applicable tax legislation is key to efficiently managing these processes.

What is the process to request the adoption of a child in El Salvador when the biological parents are non-resident foreign citizens and the child is homeless?

The process to request the adoption of a child in El Salvador when the biological parents are non-resident foreign citizens and the child is homeless involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). . Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, ensuring the well-being of the child and their best interests.

What are the key considerations in due diligence for technology park development projects in Colombia, considering innovation, talent attraction and interaction with the urban environment?

In technology park development projects in Colombia, due diligence must address innovation, talent attraction, and interaction with the urban environment. This ensures that technology parks foster innovation, attract qualified professionals and integrate positively into the surrounding urban environment.

What is the online tax filing process in Costa Rica?

Filing tax returns online in Costa Rica involves the use of the electronic system provided by the General Directorate of Taxation. Taxpayers must register in the system and complete the corresponding electronic forms. After completing the return, it is filed electronically through the system. It is important to maintain records and supporting documents in electronic format for future audits.

What is the importance of evaluating compliance with consumer protection regulations in the due diligence of retail companies in the Dominican Republic?

Evaluating compliance with consumer protection regulations in the due diligence of retail companies in the Dominican Republic involves reviewing customer service practices, return and warranty policies, and respect for consumer rights. This guarantees the satisfaction and protection of customer rights.

Other profiles similar to Rafael Enrique Pereira Rosales