ROGELIO CONSTANTINO TOSTA FARACO - 3290XXX

Comprehensive Background check of Rogelio Constantino Tosta Faraco - 3290XXX

Nationality Venezuelan
National citizen document 3290XXX
Voter Precinct 19180
Report Available

Recommended articles

What is the notification process for changes to the terms of the lease contract in Paraguay?

Any change in the terms of the lease must be notified in writing and mutually agreed between the parties. Changes are only valid if both parties agree and sign a modification to the contract.

What protection measures exist for foreign investors in Brazil?

Brazil has specific legislation for the protection of foreign investors, including provisions in international treaties, the guarantee of equal treatment and protection against arbitrary expropriations, as well as the possibility of resorting to international arbitration mechanisms in case of disputes.

How is responsibility for the maintenance of common areas in shared properties determined in Peru?

In shared properties, responsibility for the maintenance of common areas should be clearly specified in the contract. It may be the responsibility of the landlord, the tenant, or it may be shared between both parties. It is essential to detail these agreements to avoid conflicts.

What is the impact of money laundering on governance and democracy in Guatemala?

Money laundering has a significant impact on governance and democracy in Guatemala. The flow of illicit money can corrupt public officials and politicians, undermine transparency and accountability, and weaken democratic institutions. Additionally, money laundering can distort electoral processes and affect political decision-making by allowing undue influence by illegal or illicit interests.

How are taxes applied to financial transactions in Argentina and how do they affect debtors?

Taxes on financial transactions in Argentina can affect debtors by increasing the costs associated with money movements, such as bank transfers and stock market operations.

What is the process to obtain a citizenship card for a Colombian citizen who legally changes his or her name?

When a Colombian citizen legally changes his or her name, he or she must follow a rectification process at the National Registry of Civil Status. You must submit an application accompanied by documents supporting the legal name change, such as a court ruling. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the new name. This legal process guarantees the updating of information and the validity of the ID in the event of a name change.

Other profiles similar to Rogelio Constantino Tosta Faraco