RAIFEL JOSE DELGADO VALDERRAMA - 16571XXX

Comprehensive Background check of Raifel Jose Delgado Valderrama - 16571XXX

Nationality Venezuelan
National citizen document 16571XXX
Voter Precinct 6581
Report Available

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What are the tax implications of receiving payments for consulting services in the hydropower infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the hydropower infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the generation of hydroelectric energy and its environmental impact, as well as the Tax on the Circulation of Goods and Services (ICMS) for energy-related services. It is important to comply with applicable tax and legal obligations and seek appropriate advice to comply with applicable tax and environmental regulations.

How is the alimony quota established in cases of unrecognized paternity or maternity in Colombia?

In cases of paternity or maternity not recognized in Colombia, the establishment of the alimony quota may require additional legal processes. A court can order paternity or maternity tests to determine the biological relationship and, from there, establish the corresponding alimony amount. It is a process that seeks to guarantee the rights of the food, even when the affiliation has not been formally recognized.

What are the laws and sanctions related to the crime of violation of correspondence in Chile?

In Chile, violation of correspondence is considered a crime and is punishable by the Penal Code. This crime involves intercepting, opening, stealing or disclosing another's correspondence without authorization. Penalties for violation of correspondence can include prison sentences and fines.

What is the process for filing and monitoring complaints for acts of corruption committed by Politically Exposed Persons in Costa Rica?

The process of filing and monitoring complaints for acts of corruption committed by Politically Exposed Persons in Costa Rica may vary, but generally follows a series of steps. First of all, the complaint must be filed with the competent authority, such as the Public Ministry or the corresponding control body. Detailed information on the reported events is provided and available evidence is attached. From there, the authority begins an investigation, collecting more evidence, conducting interrogations and expert reports, among others. The complainant may be contacted to provide testimony and cooperate in the process. During follow-up, the complainant will be kept informed of the progress and results of the investigation.

What is the policy to promote the development of the fishing and aquaculture industry in Chile?

The Chilean government has implemented policies to promote the development of the fishing and aquaculture industry with the aim of promoting the sustainable production of seafood and strengthening the country's economy. Fishing regulations and quotas have been established, aquaculture has been promoted as a sustainable alternative, research and development programs have been promoted in the fishing sector, and work has been done on the conservation and protection of marine resources.

Can people access their own criminal records in Panama?

Yes, individuals have the right to access their own criminal record records in Panama and request copies of them for various legal purposes.

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