ROBERTO AMENEIRO GALDO - 3054XXX

Comprehensive Background check of Roberto Ameneiro Galdo - 3054XXX

Nationality Venezuelan
National citizen document 3054XXX
Voter Precinct 37862
Report Available

Recommended articles

What are the steps to request exemption from the Income Tax from the sale of real estate intended for housing in Argentina?

The exemption from the Income Tax on the sale of properties intended for housing in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the purchase of another property intended for a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of properties intended for housing. This benefit seeks to encourage the acquisition of homes and alleviate the tax burden for sellers.

What is the process to request custody of a brother in Venezuela?

To request custody of a sibling in Venezuela, a lawsuit must be filed in court and demonstrated that a significant family relationship exists and that the sibling's best interest is in being cared for by the applicant. The court will evaluate the case and make a decision in the best interest of the brother.

Can judicial records in Venezuela be used as a criterion to determine eligibility for rehabilitation or social reintegration programs?

Yes, judicial records in Venezuela can be used as one of the criteria to determine eligibility for rehabilitation or social reintegration programs. The authorities in charge of administering these programs may evaluate a person's judicial record to determine their willingness and aptitude to participate in social reintegration programs and overcoming criminal behavior.

What are best practices for private companies in Paraguay to evaluate and select their business partners to reduce the risk of disciplinary records?

Private companies in Paraguay can adopt best practices when evaluating and selecting business partners, such as conducting extensive due diligence and continually evaluating partners' ethical and legal compliance.

What is the law of road safety management in Mexico?

The law of road safety management regulates legal relations related to the prevention of traffic accidents, traffic regulation, road infrastructure safety, road education and care for victims of road accidents, in order to reduce accidents and promote safety on public roads.

How is smuggling penalized in Colombia?

Smuggling is punishable in Colombia by the Customs Code. Penalties can include prison and fines. The legislation seeks to prevent and punish the illegal import or export of goods, protecting the country's economy and guaranteeing compliance with customs regulations.

Other profiles similar to Roberto Ameneiro Galdo