RAFAEL URBAN GARCIA GONZALEZ - 11945XXX

Comprehensive Background check of Rafael Urban Garcia Gonzalez - 11945XXX

Nationality Venezuelan
National citizen document 11945XXX
Voter Precinct 1202
Report Available

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What responsibilities does each party have in relation to taxes in a sales contract in Colombia?

Tax obligations are a key consideration in sales contracts. In Colombia, both the seller and the buyer may have tax responsibilities. The contract should clearly detail who will bear certain taxes, such as VAT, and how they will be handled. This ensures transparency and helps avoid future problems related to tax obligations not specified in the contract.

What is the statute of limitations for the prosecution of an accomplice in El Salvador?

The statute of limitations for prosecuting an accomplice varies depending on the severity of the crime and may be different from that of the principal perpetrator.

What are the safety risks in the production and distribution of chemicals for the textile industry in the Dominican Republic, including the safety in the use of textile chemicals?

Safety in the production and distribution of textile chemicals is important for the fashion industry. Identifying risks and safety measures in the use of textile chemicals is essential to ensure safe and quality textiles.

How is the issue of gender violence addressed in the armed conflict and post-conflict in Guatemala?

Gender violence was a characteristic of the armed conflict in Guatemala, and continues to be a problem in the post-conflict period. Many women suffered sexual and other forms of gender-based violence during the conflict, and these experiences have long-term impacts. Efforts are underway to address gender-based violence in the post-conflict context, including seeking justice for victims of violence during conflict and integrating a gender perspective into peace and reconciliation processes.

What sanctions apply to PEPs that fail to comply with financial regulations in Panama?

Sanctions for PEPs that fail to comply with financial regulations may include fines, legal sanctions and financial restrictions, depending on the severity of the non-compliance.

How does the State contribute to the simplification of procedures for obtaining construction permits in Panama?

The State contributes to the simplification of procedures for obtaining construction permits in Panama through entities such as the Ministry of Housing and Territorial Planning (MIVIOT). Implement measures to streamline processes and reduce bureaucracy in obtaining permits. The improvement in coordination between institutions involved and the implementation of digital platforms facilitate access to information and the presentation of documents, promoting investment in the construction sector and planned urban development.

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