RICARDO ERNESTO SILVA PEROZA - 24015XXX

Comprehensive Background check of Ricardo Ernesto Silva Peroza - 24015XXX

Nationality Venezuelan
National citizen document 24015XXX
Voter Precinct 20560
Report Available

Recommended articles

What is the Bolivian legislation regarding the crime of kidnapping for extortion?

Bolivia addresses kidnapping for extortion through provisions in the Penal Code. This crime is punishable by severe penalties, including significant prison sentences. The legislation seeks to prevent and combat this type of crime, guaranteeing the safety of the population.

Is it mandatory to register lease contracts in El Salvador?

It is not mandatory to register lease contracts in El Salvador, but it is recommended to do so with the Real Property and Mortgage Registry. Registration can provide legal evidence and protection to both parties in case of disputes.

What is the legal framework in Costa Rica for the crime of smuggling illegal substances?

The smuggling of illegal substances, such as drugs or narcotics, is punishable by law in Costa Rica. Those who import, export, transport or market illicit substances may face legal action and sanctions, including prison terms and fines.

How can users protect themselves against phishing in Mexico?

Users can protect themselves against phishing in Mexico by verifying the authenticity of emails and websites, avoiding clicking on suspicious links or downloading unsolicited attachments, and using email security solutions to filter out malicious messages.

Are there differences in disciplinary background checks between public and private sector employees in Mexico?

Yes, there are differences in disciplinary background checks between public and private sector employees in Mexico. In the public sector, background checks are more rigorous and may be a requirement for certain positions. In the private sector, verification can vary depending on each company's policy, although it is common in sensitive areas such as security or cash handling.

What are the steps to request exemption from income tax for services abroad in Argentina?

The exemption from income tax for services provided abroad is requested before the AFIP. Argentine professionals or workers who provide services abroad can present the corresponding documentation, which includes the service contract, invoices, and other documents that support the provision of services outside the country. The AFIP evaluates the request and, if the requirements are met, grants the income tax exemption for those specific services abroad.

Other profiles similar to Ricardo Ernesto Silva Peroza