RAFAEL JESUS SILVEIRA RUIZ - 24841XXX

Comprehensive Background check of Rafael Jesus Silveira Ruiz - 24841XXX

Nationality Venezuelan
National citizen document 24841XXX
Voter Precinct 45082
Report Available

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What is homoparental adoption in Chile?

Homoparental adoption in Chile refers to the process through which a same-sex couple can legally adopt a child. Since 2017, same-sex adoption has been legal in Chile, recognizing the right of same-sex couples to form a family through adoption.

What are the steps to request a refund of the remittance tax in Colombia?

The refund of the remittance tax is requested before the DIAN. You must present the request, the documentation that supports the transaction, and meet the established requirements to obtain the refund.

What are the tax implications of receiving payments for consulting services in the healthcare infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

What is the penalty for individuals who use cryptocurrencies to launder assets in El Salvador?

They may face sanctions including criminal charges for using cryptocurrencies in money laundering activities, with prison terms and fines.

Can an embargo be imposed for debts related to labor obligations in Argentina?

Yes, an embargo can be imposed for debts related to labor obligations in Argentina, such as unpaid wages, labor compensation or unpaid pension contributions. Workers can request the seizure of the employer's assets to ensure payment of labor debts.

Can an individual request a copy of their disciplinary records in electronic format in Paraguay?

In Paraguay, individuals may request copies of their disciplinary records in electronic format according to the regulations established by the corresponding entity.

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