RAFAEL SEGUNDO RIVERO TORBELLO - 5770XXX

Comprehensive Background check of Rafael Segundo Rivero Torbello - 5770XXX

Nationality Venezuelan
National citizen document 5770XXX
Voter Precinct 30660
Report Available

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How do you balance freedom of expression with the safety of politically exposed people in Costa Rica?

Freedom of expression is balanced with the safety of politically exposed persons in Costa Rica through the implementation of laws and policies that protect the physical integrity and reputation of individuals without unduly restricting freedom of expression. It promotes an environment where constructive criticism can coexist with measures that criminalize defamation and threats. This balance seeks to preserve the right to express opinions while guaranteeing the security and integrity of those who participate in political life.

What requirements must be met to obtain an identity card as a foreigner in Costa Rica?

Foreigners in Costa Rica can obtain an identity card depending on their immigration category. For example, temporary and permanent residents can apply for an identity card. Requirements vary by category and may include documentation such as a passport, criminal record certificate, and proof of income.

What are the tax implications of foreign investment in real estate in the Dominican Republic?

Foreign investment in real estate in the Dominican Republic may have tax implications. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate rental income. There are also regulations on the repatriation of profits. However, there are tax benefits, such as ITBI exemptions for housing and tourism projects, that may apply in certain cases. It is important to understand the tax regulations before investing in real estate in the country.

What countries or entities have imposed the embargo on Venezuela?

Several countries and entities have imposed sanctions or embargoes on Venezuela, including [list of countries or entities]. These measures can vary in their scope and nature, from trade and financial restrictions to travel bans and asset freezes.

Can I use my Guatemalan passport as a valid document to open a bank account in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to open a bank account in another country. However, requirements may vary depending on the banking regulations of the country in question.

What is the difference between the Tax Identification Number (NIT) and the Identity Card in Honduras?

The Tax Identification Number (NIT) is a unique number assigned to people and companies for tax purposes in Honduras. The Identity Card is the official identification document that certifies the identity of Honduran citizens.

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