RAFAEL JOSE CARMONA TOCUYO - 17429XXX

Comprehensive Background check of Rafael Jose Carmona Tocuyo - 17429XXX

Nationality Venezuelan
National citizen document 17429XXX
Voter Precinct 35726
Report Available

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What is the regime for separation of assets with liquidation of a community property in Peru?

The regime of separation of assets with liquidation of community property in Peru is a regime that combines the separation of assets during marriage with the division of assets at the time of divorce. Property acquired during the marriage is considered community property and is divided upon dissolution of the marriage.

How does the entry into force of new tax laws in Peru affect companies, and what are some strategies to efficiently adapt to these changes?

The new tax laws in Peru can have a direct impact on the tax obligations and burdens of companies. To adapt efficiently, companies must conduct advance analysis of changes, update their internal processes, train their staff and seek professional advice if necessary. Anticipation and planning are key to minimizing surprises and ensuring compliance.

How is the identity card processed for Bolivian citizens residing abroad?

Bolivian citizens abroad can process their identity card through Bolivian consulates or by sending documents to the SEGIP offices in Bolivia.

What is the validity of the Permanent Residence Permit in Chile?

The Permanent Residence Permit in Chile is valid indefinitely, which means that it is not necessary to renew it periodically.

What are the legal consequences of the crime of illicit enrichment in El Salvador?

Illicit enrichment can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it implies a significant and unjustified increase in assets of a public official or a person in the exercise of public functions, which seeks to prevent and punish to combat corruption, protect public resources and guarantee transparency and accountability. .

Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?

Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.

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