RAFAEL FERNANDEZ VIERA - 6056XXX

Comprehensive Background check of Rafael Fernandez Viera - 6056XXX

Nationality Venezuelan
National citizen document 6056XXX
Voter Precinct 1390
Report Available

Recommended articles

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to inclusive education for people with disabilities in Panama?

In Panama, the aim is to guarantee access to inclusive education for people with disabilities. Policies and programs are promoted that seek to eliminate barriers and guarantee that all people, regardless of their type of disability, can access quality education. The adaptation of educational environments, the training of specialized teachers and the active participation of people with disabilities in the educational process are encouraged.

What are the financing options available for tourism development projects in Mexico?

Mexico In Mexico, financing options for tourism development projects include support programs through institutions such as the National Fund for Tourism Promotion (FONATUR) and the National Bank of Foreign Trade (BANCOMEXT), credits and financing schemes offered by financial institutions and banks, as well as the possibility of accessing international funds and programs to support tourism.

What happens if income or assets are omitted from the tax return?

Omitting income or assets from your tax return may result in penalties and review of prior tax years.

Are limits or restrictions established regarding the donations that Politically Exposed Persons in Panama can receive?

Yes, limits and restrictions are established regarding the donations that PEPs can receive in Panama. There are specific regulations on political financing, including maximum amounts allowed for donations, the identification of donors, and the obligation to report and account for funds received during electoral campaigns.

What happens if the embargo in Colombia is imposed illegally or arbitrarily?

If the embargo in Colombia is imposed illegally or arbitrarily, you can challenge it by filing a tutela action before the constitutional jurisdiction. Guardianship is a mechanism to protect the fundamental rights enshrined in the Constitution, and you can request that the embargo be declared null and void and the damage caused repaired.

What is the legal framework for the immunity of witnesses in judicial proceedings in El Salvador?

The Law on the Protection of Victims and Witnesses in Criminal Proceedings can grant immunity to witnesses who collaborate with justice in specific cases.

Other profiles similar to Rafael Fernandez Viera