ROGER JOSE GARCIA CORDERO - 9619XXX

Comprehensive Background check of Roger Jose Garcia Cordero - 9619XXX

Nationality Venezuelan
National citizen document 9619XXX
Voter Precinct 28669
Report Available

Recommended articles

What is the Tax on Works of Art and Antiquities in the Dominican Republic and how is it calculated?

The Tax on Works of Art and Antiquities in the Dominican Republic applies to the purchase or sale of works of art and antiques. The tax rate varies depending on the value of the work or age. Merchants and individuals who carry out these transactions must comply with tax obligations and declare the corresponding tax.

What is the process for the approval of the Law for the Promotion of Culture in Peru?

The process for the approval of the Law for the Promotion of Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote and preserve culture in the country, promote citizen participation in cultural activities, and safeguard cultural heritage.

How are intellectual property and patent taxes applied in the Dominican Republic?

Intellectual property and patent taxes in the Dominican Republic may vary depending on the income generated through the protection and licensing of intellectual property rights

Can I obtain a copy of a person's judicial record if I am their legal representative in a mediation process in Colombia?

As a legal representative in a mediation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What are the specific regulations for leasing contracts for properties intended for residential use in the Dominican Republic?

Specific regulations for rental contracts for residential properties in the Dominican Republic may address issues such as the duration of the contract, rent increases, the responsibilities of the landlord and tenant for maintenance and repairs, as well as the rights and duties from both sides. These regulations may vary by location and type of property, so it is important that both landlord and tenant are aware of applicable legal and contractual provisions. Regulations can influence the terms and conditions of the lease, so it is advisable to consult a residential real estate attorney to ensure you comply with applicable regulations.

How does the Colombian government encourage collaboration between entities to strengthen KYC compliance?

The Colombian government promotes collaboration by creating clear regulatory frameworks and facilitating cooperation between financial institutions and authorities. This is achieved through the UIAF and other regulatory entities that encourage the exchange of information and working together to prevent illicit activities.

Other profiles similar to Roger Jose Garcia Cordero