RAFAEL JOSE AMADO ANGARITA - 1589XXX

Comprehensive Background check of Rafael Jose Amado Angarita - 1589XXX

Nationality Venezuelan
National citizen document 1589XXX
Voter Precinct 15811
Report Available

Recommended articles

What is the policy for promoting Paralympic sports and the inclusion of people with disabilities in sports in Chile?

The Chilean government has implemented policies to promote Paralympic sport and the inclusion of people with disabilities in sport with the aim of guaranteeing their full and equitable participation. Programs to support and promote Paralympic sport have been created, initiatives for access to sports practice for people with disabilities have been promoted, inclusive sporting competitions and events have been promoted, and work has been done to eliminate physical and social barriers in the sport zones.

What is the main university in Guatemala?

The University of San Carlos de Guatemala is the main university in the country.

What constitutes the crime of extortion in Brazil?

Brazil Extortion in Brazil is defined as the act of forcing someone to do something or hand over something valuable through threats, blackmail or coercion. The Brazilian Penal Code establishes that extortion is a serious crime and penalties can vary depending on the circumstances and the damage caused. Penalties can range from 4 to 10 years in prison, as well as fines.

What is "automatic exchange of information" and how is it used in the prevention of money laundering in Peru?

Automatic information exchange is a mechanism by which countries automatically exchange financial and tax information on a regular basis. In the prevention of money laundering in Peru, the automatic exchange of information is used to strengthen international cooperation and facilitate the detection of suspicious financial movements, allowing authorities to access relevant information on financial transactions and bank accounts abroad.

How are taxes applied to profits earned by artists and entertainment professionals in Ecuador?

Artists and entertainment professionals in Ecuador can generate income from various sources, such as performances, recordings, and related activities. This income may be subject to income taxes and possibly withholding at source. Taxpayers should understand the specific rules that apply to their industry, including the possibility of deductions related to their artistic activities and how to properly comply with their tax obligations.

What are the laws that regulate the responsibility of companies in cases of transnational corruption in Bolivia?

The responsibility of companies in cases of transnational corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes measures to prevent and punish corruption in the business environment, imposing sanctions that may include fines and disqualification from contracting with the State.

Other profiles similar to Rafael Jose Amado Angarita