RAFAEL ORLANDO ROA GUTIERRES - 9193XXX

Comprehensive Background check of Rafael Orlando Roa Gutierres - 9193XXX

Nationality Venezuelan
National citizen document 9193XXX
Voter Precinct 19511
Report Available

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Can an embargo be applied in cases of tax debts in Argentina?

Yes, an embargo can be applied in cases of tax debts in Argentina. If a taxpayer does not comply with his tax obligations, such as paying taxes, the tax authorities can request the seizure of assets to guarantee compliance with the debt.

What are the regulations on business ethics in Paraguay?

The regulations on business ethics in Paraguay are found in Law No. 1,848/2001. This legislation establishes the Code of Ethics and Good Governance of the Public Service, which includes provisions on ethical conduct and transparency in the business and public sphere. In addition, there are specific codes of ethics for various industries and business sectors in Paraguay, which promote ethical and responsible practices in the business environment.

What is the procedure to obtain a certificate of not having been sanctioned for violations in the field of telecommunications in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of telecommunications in Peru is carried out at the Ministry of Transport and Communications (MTC). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What are the financing options for education projects in Argentina?

For education projects in Argentina, financing options can be considered through government programs, social investment funds, non-profit organizations dedicated to education, and alliances with companies and foundations interested in supporting educational projects. In addition, there are scholarship and educational financing programs for students who want to access higher education.

Can a support debtor request a review of support if the amount becomes unaffordable in Costa Rica?

Yes, a support debtor can request a review of support if the amount becomes unaffordable due to a change in their financial circumstances. This is done by submitting an application to the court and providing evidence to justify the need for a modification.

Can an accomplice be exempt from liability if he or she proves that he or she acted under threats or duress in Paraguay?

An accomplice may claim durability or threats as a defense, but must prove that his or her participation in the crime was the result of a serious threat and that he or she had no other option. Coercion can be considered a mitigating circumstance.

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