RODOLFO FIGUEROA - 12932XXX

Comprehensive Background check of Rodolfo Figueroa - 12932XXX

Nationality Venezuelan
National citizen document 12932XXX
Voter Precinct 16861
Report Available

Recommended articles

What procedures must I carry out to import goods to Colombia?

The import of goods to Colombia involves the presentation of documents such as the commercial invoice, the bill of lading, registration with the DIAN (National Tax and Customs Directorate) and the payment of customs duties.

How are the conditions of acceptance and conformity of products or services established in a sales contract in Argentina?

The conditions of acceptance and conformity in an Argentine sales contract must clearly establish the criteria and procedures for the purchasing party to accept the products or services delivered. This may include inspections, testing, and deadlines for reporting discrepancies.

What is the tax treatment for donations made to educational development projects in Brazil?

Brazil Donations made to educational development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Can the landlord change the terms of the contract when renewing it in the Dominican Republic?

The landlord can change the terms of the contract at the time of renewal in the Dominican Republic, but these changes must be agreed upon and documented in a new version of the contract or in an amendment. Changes in the terms of the contract, such as rent increases, changes in the responsibilities of the landlord or tenant, or any other provisions, must be mutually agreed upon by both parties and be in writing. The tenant is not obliged to accept the changes proposed by the landlord, and if he does not agree with the new terms, he can choose not to renew the contract. In the event of disagreement over the proposed changes, both parties should seek a negotiated solution or ultimately resolve the dispute through mediation or in court if necessary. It is important that any changes to the contract are fair and in compliance with applicable rental laws in the Dominican Republic.

What is the importance of identity validation in the protection of intellectual property in scientific research in Colombia?

Identity validation is of utmost importance in the protection of intellectual property in scientific research in Colombia. Measures are implemented to verify the identity of researchers, ensuring the authenticity of the results and protecting intellectual property associated with scientific discoveries and developments.

What is the role of supervisory and regulatory agencies in preventing money laundering in Guatemala?

Supervision and regulatory agencies play a fundamental role in preventing money laundering in Guatemala. These organizations, such as the Superintendence of Banks, the Superintendency of Tax Administration and other regulatory entities, have the responsibility of establishing standards and regulations for financial institutions and other obligated sectors. They also carry out regular inspections and audits to ensure compliance with these regulations and sanction those who do not comply with anti-money laundering standards.

Other profiles similar to Rodolfo Figueroa