ROBERTO JESUS PEÑA SANDOVAL - 19110XXX

Comprehensive Background check of Roberto Jesus Peña Sandoval - 19110XXX

Nationality Venezuelan
National citizen document 19110XXX
Voter Precinct 9895
Report Available

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The principle of harm establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of society against conduct that affects negatively to other individuals or to the social order.

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The sale of shares in foreign companies by residents of Ecuador may have tax consequences. It is essential to know the tax rules on capital gains and the reporting obligations to the Internal Revenue Service (SRI).

How is the right of grandparents to visit their grandchildren regulated in cases of divorce or separation in Argentina?

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How is the crime of sabotage penalized in the Dominican Republic?

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Are there standardized electronic judicial file management systems in Guatemala?

The existence of standardized electronic judicial record management systems in Guatemala may depend on implementation at the national or jurisdictional level. These systems seek to improve efficiency and consistency in file management throughout the judicial system.

What is the tax treatment of real estate rental income in the Dominican Republic?

Income from rental real estate in the Dominican Republic may be subject to income taxes. Landlords who earn rental income must declare this income and pay the corresponding taxes. However, rental-related deductions and expenses may be applied to reduce the tax burden.

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