RAFAEL OSWALDO MONTOYA PEREZ - 8162XXX

Comprehensive Background check of Rafael Oswaldo Montoya Perez - 8162XXX

Nationality Venezuelan
National citizen document 8162XXX
Voter Precinct 8800
Report Available

Recommended articles

How do you verify the authenticity of an information technology consulting services contract in the Dominican Republic?

The authenticity of an information technology consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the IT consulting services, the technology projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the technology consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of information technology consulting services contracts is important to implement technological solutions legally and efficiently.

What legal consequences can tax debtors in El Salvador face in cases of serious tax evasion?

In cases of serious tax evasion in El Salvador, debtors may face more serious legal consequences, such as criminal proceedings. Tax evasion is a crime and can result in prison sentences and significant financial penalties.

Can a Bolivian citizen request an identity card with information in a foreign language other than Spanish?

The Bolivian identity card is issued mainly in Spanish, but names in foreign languages can be included as long as the requirements are met and the appropriate documentation is submitted to the SEGIP.

What regulations apply to international transactions and income taxes in Paraguay?

International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?

Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.

How is the confidentiality of accomplices who collaborate with the authorities protected?

The confidentiality of accomplices who collaborate with the authorities is protected through legal mechanisms and security measures. Witness protection systems can be applied to safeguard the identity and safety of accomplices who provide crucial information in criminal investigations.

Other profiles similar to Rafael Oswaldo Montoya Perez