ROBERTO CARLOS PEÑA ROMERO - 23865XXX

Comprehensive Background check of Roberto Carlos Peña Romero - 23865XXX

Nationality Venezuelan
National citizen document 23865XXX
Voter Precinct 60604
Report Available

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The Federal Police has the function of investigating computer crimes, such as computer hacking, electronic fraud, child pornography and other crimes related to the misuse of information and communications technologies, using specialized equipment and computer experts to collect evidence. and identify those responsible.

What are the collateral effects of an embargo in Argentina?

The embargo in Argentina can have several collateral effects. For example, it may affect the debtor's ability to dispose of his or her seized property or assets, which may lead to financial difficulties. Furthermore, the embargo can have a negative impact on the debtor's credit reputation and make future financial transactions difficult.

What are the tax implications of selling luxury goods in the Dominican Republic?

The sale of luxury goods in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of luxury goods and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for luxury goods if applicable. Parties should consider the specific regulations for these products and how they affect the taxation of the sale.

What measures can technology companies in Brazil take to protect users from internet fraud in messaging and social media applications?

Technology companies in Brazil can implement user authentication systems, end-to-end encryption, suspicious activity detection tools, and user education programs on safe online practices to protect users from online fraud in applications. messaging and social networks.

What type of health insurance should be offered to a Dominican employee in the United States?

Health insurance must be offered that meets legal requirements and provides adequate coverage for the medical needs of the employee and his or her family.

How is the increase in taxes or fees that affect the value of the rental handled in Argentina?

If there is a significant increase in taxes or fees that affect the rental value, the parties can agree to adjustments in the contract to reflect these changes.

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