ROBERTO LEANDRO RAVELO IRAUSQUIN - 5976XXX

Comprehensive Background check of Roberto Leandro Ravelo Irausquin - 5976XXX

Nationality Venezuelan
National citizen document 5976XXX
Voter Precinct 400
Report Available

Recommended articles

Can I use my Argentine DNI as an identification document in procedures to obtain a firearms license?

The Argentine DNI is one of the documents required for procedures to obtain a firearms license. However, other specific requirements and procedures established by the National Weapons Registry (RENAR) and current legislation must be met.

How are property taxes and municipal contributions handled in Peru, and what are some strategies to optimize these fiscal aspects at the local level?

Property taxes and municipal contributions vary at the local level in Peru. Companies must understand the specific regulations of each municipality, consider strategies such as reviewing cadastral values and actively participate in appeal processes to optimize these tax aspects at the local level.

What is the responsibility of companies in validating the identity of their employees in Peru?

Companies in Peru have the responsibility of validating the identity of their employees, primarily for registration and tax compliance purposes. This involves the presentation of identification documents and verification of personal data before hiring.

What are the legal measures to combat domestic violence and protect victims in Paraguay?

Domestic violence in Paraguay is legally combated through specific laws that seek to protect victims and prevent this type of crime. Measures such as restraining orders, shelters for victims and awareness programs will be implemented. The authorities work in coordination with civil society organizations to address domestic violence comprehensively and provide support to those who suffer from it.

What is the Public Registry of Commerce in Mexico

The Public Registry of Commerce in Mexico is an institution in charge of registering and publicizing acts and documents related to commerce, commercial companies and other legal acts of commercial relevance.

How does money laundering affect the economic and financial stability of Argentina?

Money laundering can have detrimental effects on the economic and financial stability of Argentina by introducing illicit resources into the legal economy. This can distort competition, affect the integrity of the financial system and discourage foreign investment. Therefore, the fight against money laundering is not only a legal issue, but also a necessity to maintain the economic health of the country.

Other profiles similar to Roberto Leandro Ravelo Irausquin