RAFAEL HUMBERTO GIL MONTILLA - 12719XXX

Comprehensive Background check of Rafael Humberto Gil Montilla - 12719XXX

Nationality Venezuelan
National citizen document 12719XXX
Voter Precinct 28071
Report Available

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Can I use my Ecuadorian identity card as an identification document to carry out pension procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out pension procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the entity responsible for the pension.

What is the legal framework in Costa Rica for the crime of child exploitation?

Child exploitation is punishable by law in Costa Rica. Those who use, employ or subject children to hazardous work, abusive conditions or illegal activities may face legal action and sanctions, including prison terms, fines and the protection and rehabilitation of victims.

What is the penalty for the crime of terrorist financing in Ecuador?

The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.

How is the tax refund process carried out in the Dominican Republic?

The tax refund process in the Dominican Republic involves submitting an application to the DGII, which will evaluate the application and supporting documents. If approved, a return certificate will be issued. The deadline for the refund may vary, and taxpayers must follow the procedures established by the DGII to obtain their refund.

What are the regulations on the preservation of judicial records in electronic media in Guatemala?

Regulations on the preservation of judicial records in electronic media in Guatemala establish requirements to guarantee the authenticity, integrity and security of digital documents. This includes electronic signature and backup systems.

What are the tax obligations for companies in the agricultural sector in the Dominican Republic?

Companies in the agricultural sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for agricultural projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

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