REYNA CECILIA RIVAS FERRER - 5117XXX

Comprehensive Background check of Reyna Cecilia Rivas Ferrer - 5117XXX

Nationality Venezuelan
National citizen document 5117XXX
Voter Precinct 99011
Report Available

Recommended articles

Can the landlord retain the security deposit to cover property damage in Chile?

The landlord may retain the security deposit to cover damage to the property, but must do so in accordance with the terms of the contract and the law. An inspection must be carried out at the end of the contract.

What are the annual tax obligations for companies in the Dominican Republic?

Companies in the Dominican Republic must comply with tax obligations that include the submission of income tax returns and ITBIS, among others. In addition, they must keep accounting records and be aware of the deadlines for filing returns and paying taxes.

What is the process to request the adoption of a child as a single foreign person not resident in Ecuador?

The process to request the adoption of a child as a single foreign person not resident in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicant's country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.

How are social risks managed in due diligence for foreign investment projects in indigenous communities or sensitive areas in Colombia?

In foreign investment projects in Colombia, especially in sensitive areas such as indigenous communities, due diligence must address social risks. This involves assessing the impact on local communities, respecting human rights, and ensuring appropriate participation and consultation. Effective management of these risks contributes to sustainability and positive relationships with communities.

What is the RFC and how is it related to tax history in Mexico?

The Federal Taxpayer Registry (RFC) is a tax identification number in Mexico. Tax records are linked to the RFC, since this number is used to keep track of the tax obligations and tax history of a person or company.

What is the Special Tax on Production and Services (IEPS) in Mexico and what products does it apply to?

The IEPS is a tax that is applied to the production and sale of certain specific goods and services, such as tobacco, alcoholic beverages, fuels and energy products. The rate varies depending on the product.

Other profiles similar to Reyna Cecilia Rivas Ferrer