RAFAEL VICENTE PARIMA VIEIRA - 11230XXX

Comprehensive Background check of Rafael Vicente Parima Vieira - 11230XXX

Nationality Venezuelan
National citizen document 11230XXX
Voter Precinct 2800
Report Available

Recommended articles

What is the tax regime for foreign investments in the sports infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the sports infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with sports and safety regulations, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in sports infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

Can an identification card in the Dominican Republic be used as proof of identification in a real estate transaction?

Yes, an identification card in the Dominican Republic can be used as proof of identification in a real estate transaction. When buying or selling property, it is common for the parties involved, such as buyers and sellers, to present valid identification documents to verify their identity and confirm their participation in the transaction. The identity card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of the parties involved in real estate transactions.

What are the rights and duties of foreigners residing in Spain?

Rights: They have the right to live and work in Spain in accordance with their residence status, access health, education and social services, as well as equal treatment in terms of employment and other aspects of daily life. They also have the right to apply for Spanish nationality if they meet the requirements.</li><li>2. Duties: They must respect Spanish laws and regulations, keep their residence documentation up to date, pay taxes and contributions, as well as comply with tax and labor obligations. Furthermore, they must respect the values and principles of coexistence in Spanish society.</li></ol>

What is Guatemala's approach to ensuring ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons?

Guatemala has a comprehensive approach to ensure ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons. Regular training programs including updates on regulations, case studies and best practices are carried out to strengthen staff competency in this field.

How is the juvenile justice system applied in Chile?

In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.

What is the role of the General Directorate of Migration and Immigration in relation to identity validation in El Salvador?

This entity is responsible for the verification and issuance of identity documents for foreigners, ensuring their legal status and identification in the country.

Other profiles similar to Rafael Vicente Parima Vieira