ROINEL DAVID PEREZ ARREAZA - 19870XXX

Comprehensive Background check of Roinel David Perez Arreaza - 19870XXX

Nationality Venezuelan
National citizen document 19870XXX
Voter Precinct 14980
Report Available

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Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as memberships in sports clubs, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on sports and recreation services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the approach of Paraguayan legislation regarding parenting by third parties, such as grandparents or uncles?

Paraguayan law recognizes the important role of grandparents and other family members in raising children. In cases of necessity, the courts can grant custody or guardianship to third parties, always considering the best interests of the minor.

What is the deadline to challenge a recognition of paternity in Brazil?

In Brazil, the deadline to challenge an acknowledgment of paternity varies depending on the circumstances of the case and the legislation applicable in each specific situation. However, in general, it is recommended that the challenge be made as soon as possible once the necessary elements are available to challenge the declared paternity. It is important to keep in mind that there are legal and procedural deadlines that may limit the possibility of challenging a recognition of paternity, so it is recommended to seek specialized legal advice on the subject.

What is the relationship between the embargo and other enforcement mechanisms in Panama?

Garnishment is one of the enforcement mechanisms available in Panama to enforce a debt. Other mechanisms include mortgage foreclosure, wage withholding, and enforcement of personal guarantees. The choice of mechanism depends on the nature of the debt and the previous agreements between the parties.

How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?

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What are the tax obligations for financial services companies in the Dominican Republic?

Financial services companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to interest and dividend payments. Compliance with these obligations is essential for financial services companies in the country

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