RAFAELA LUCENA DE JIMENEZ - 3291XXX

Comprehensive Background check of Rafaela Lucena De Jimenez - 3291XXX

Nationality Venezuelan
National citizen document 3291XXX
Voter Precinct 20120
Report Available

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What is the relevance of international tax planning for Peruvian companies that have operations abroad, and what are the key aspects to consider in this planning?

International tax planning is essential for Peruvian companies with operations abroad. Issues such as profit repatriation, structuring of foreign entities and compliance with international regulations must be addressed strategically to optimize the overall tax position and avoid legal problems.

How is child support determined in cases of adult children?

Alimony for children of legal age is determined considering factors such as the economic capacity of the parents, the needs of the beneficiary and the possibility of continuing studies. The process is carried out before a judge, who evaluates each case individually.

Can background checks be carried out in Ecuador for foreigners who wish to work in the country?

Yes, background checks also apply to foreigners who wish to work in Ecuador. These individuals must follow the same procedures as Ecuadorian citizens to obtain criminal history reports.

What is the impact of sanctions on contractors in Bolivia on the perception of corruption levels in the country?

The impact of sanctions on contractors in Bolivia on the perception of corruption levels in the country may include [describe the impact, for example: increasing the perception of systemic corruption in the public and private sector, affecting the credibility of institutions governments, discourage confidence in the rule of law, etc.].

What is the procedure to obtain a newborn's ID?

To obtain the DNI of a newborn, the birth certificate must be presented at the Civil Registry and then complete the process at Renaper. It is advisable to start this process in the first months of life.

What are the financing options for development projects in the telecommunications services sector in the Dominican Republic?

Development projects in the telecommunications services sector in the Dominican Republic can access financing through commercial banks, private investors, government telecommunications support programs, and alliances with international telecommunications companies. These financings are intended for projects that promote the expansion of telecommunications networks, improvement of infrastructure, development of mobile and landline telephone services, and improvement of connectivity in general.

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