RICHARD ANTONIO PIÑA RUBIO - 10085XXX

Comprehensive Background check of Richard Antonio Piña Rubio - 10085XXX

Nationality Venezuelan
National citizen document 10085XXX
Voter Precinct 58360
Report Available

Recommended articles

What are the tax considerations for franchises in Colombia?

Franchises in Colombia must take into account specific tax considerations to operate efficiently and comply with their tax obligations. This includes understanding regulations on electronic invoicing, VAT, and other tax obligations applicable to franchise operations. Franchises can also take advantage of tax benefits related to job creation and investment in the country. Transparency in the presentation of financial reports and collaboration with the DIAN are key elements to guarantee regulatory compliance in the field of franchising.

How are cases of violence in sports addressed in Panama?

Cases of violence in sport are addressed through security measures at sporting events and possible legal sanctions for those who participate in violent acts. The aim is to promote a safe and respectful sports environment.

What reporting and protection mechanisms exist for informants who expose PEP corruption in Peru?

Peru has reporting and protection mechanisms for informants who expose PEP corruption. These include anonymity and legal safeguards to protect whistleblowers from retaliation.

Is complicity in computer crimes specifically addressed under Costa Rican law?

Costa Rican law can address complicity in cybercrime with specific provisions. Penalties and legal considerations can be adjusted to fit the complexity and nature of these crimes.

What role does the State have in resolving disputes between landlords and tenants in El Salvador?

The State may provide mediation or alternative dispute resolution services to resolve disputes.

What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?

Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats

Other profiles similar to Richard Antonio Piña Rubio