RICHARD RAFAEL BERTOMOLDE GONZALEZ - 16240XXX

Comprehensive Background check of Richard Rafael Bertomolde Gonzalez - 16240XXX

Nationality Venezuelan
National citizen document 16240XXX
Voter Precinct 29150
Report Available

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What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and food?

Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and food. This implies specific regulations that impose strict controls to prevent participation in illicit activities linked to the acquisition and marketing of agricultural products.

How is resistance to authority penalized in Argentina?

Resistance to authority, which involves opposing or hindering the fulfillment of legitimate orders from the authorities, is a crime in Argentina. Legal consequences for resisting authority can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee the effectiveness and legitimacy of the actions of the authorities in the exercise of their functions, avoiding obstacles or acts of violence that prevent compliance with the law.

What is the procedure to request a subsidy for the creation of cooperatives in Chile?

To request a subsidy for the creation of cooperatives in Chile, you must comply with certain requirements and procedures established by institutions such as the National Institute for Sustainable Development of Artisanal Fishing and Aquaculture (INDESPA) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a cooperative business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the creation of cooperatives, which seeks to promote economic development and associativity in different productive sectors.

What is the SAT in Mexico and what is its role in the tax collection process?

The SAT (Tax Administration Service) is the tax authority in Mexico. Its role includes the collection and inspection of taxes, as well as the management of tax debtors.

What is the procedure to request modification of custody of a minor in Chile?

To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented demonstrating a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.

What are the financing options available for wind energy development projects in Honduras?

In Honduras, there are financing options for wind energy development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support wind energy generation, international funds that support clean energy projects, and collaborations with private investors and companies in the energy sector. Additionally, public-private partnerships and power purchase agreements can be explored to ensure the economic viability of wind projects.

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