ROGER JOSE VIERA - 10359XXX

Comprehensive Background check of Roger Jose Viera - 10359XXX

Nationality Venezuelan
National citizen document 10359XXX
Voter Precinct 10505
Report Available

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What is the procedure to request a VAT refund in Colombia?

The procedure to request a refund of VAT (Value Added Tax) in Colombia is managed by the National Tax and Customs Directorate (DIAN). You must submit the refund request to the DIAN, providing the required documents, such as purchase invoices that demonstrate payment of VAT, banking certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the VAT.

How is the authenticity of an architectural services contract verified in the Dominican Republic?

The authenticity of an architectural services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the architectural services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the architect. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of architectural services contracts is important to carry out construction and architectural design projects legally and safely

Can an embargo affect goods that are being used for the production of goods related to the pharmaceutical industry in Argentina?

Assets used for the production of goods related to the pharmaceutical industry may have special protections during an embargo, ensuring the continuity of activities critical to public health.

What is the process to change the marital property regime in Mexico after marriage?

To change the marital property regime after marriage in Mexico, an application must be submitted to a judge, demonstrating the will of both spouses and justifying the need for the change.

What rights do food debtors have in Panama?

Alimony debtors in Panama have the right to be properly notified of claims and to present evidence of their financial circumstances should they wish to modify alimony.

What are the most relevant cases of tax evasion in the recent history of Costa Rica and how have they been addressed from a legal and political point of view?

In the recent history of Costa Rica, relevant cases of tax evasion have been recorded. These cases are usually addressed through investigations by the General Directorate of Taxation and legal actions. Implementing more rigorous policies and sanctions has been a common response, highlighting the importance of strengthening law enforcement to ensure compliance and discourage evasion.

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