ROMHER GREGORIO REINA SALAZAR - 14768XXX

Comprehensive Background check of Romher Gregorio Reina Salazar - 14768XXX

Nationality Venezuelan
National citizen document 14768XXX
Voter Precinct 4250
Report Available

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Can I request the suspension of the embargo if I am facing a situation of political violence or persecution in Colombia?

Yes, you can request the suspension of the embargo if you are facing a situation of political violence or persecution in Colombia. You must present documentary evidence that supports your situation and demonstrates that political violence or persecution affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and safety.

What happens if I need to obtain a judicial record certificate in Peru for insurance or service contracting purposes?

If you need to obtain a judicial record certificate in Peru for insurance purposes or contracting services, you must follow the requirements established by the insurance company or the entity that provides the services. Some insurance companies and service providers may request criminal record certificates as part of their risk assessment process and ensure the reliability of policyholders or clients. Make sure you obtain the certificate and meet the specific requirements established by the company or entity from which you wish to purchase services or insurance.

What are Transfer Pricing in Peru and how do they affect companies?

Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.

What are Costa Rica's policies regarding promoting the development of renewable energy and reducing dependence on fossil fuels?

Costa Rica has a policy to promote the development of renewable energies and the reduction of dependence on fossil fuels. Measures have been established to encourage the generation of energy from renewable sources, such as hydroelectric, solar, wind and geothermal energy. The government promotes investment in clean energy infrastructure, the creation of favorable regulatory frameworks, and seeks to reduce greenhouse gas emissions in the energy sector. In addition, work is being done to promote energy efficiency, education in the responsible use of energy, and the adoption of clean technologies in the public and private sectors.

What are the tax penalties for not filing tax returns in Costa Rica?

Failure to file tax returns in Costa Rica can result in tax penalties including fines and late fees. Fines are based on a percentage of the unreported tax and vary depending on the severity of the violation. Furthermore, failure to comply with tax obligations can lead to the loss of rights such as access to credit and participation in public tenders.

What are the rights of children in situations of domestic violence in Argentina?

Children in situations of domestic violence in Argentina have the right to the protection of their rights and well-being. Safety measures, such as restraining orders, can be implemented to protect children. In addition, assistance and support is provided through social and psychological services.

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