RONALD JOSE ROCHA GUTIERREZ - 17720XXX

Comprehensive Background check of Ronald Jose Rocha Gutierrez - 17720XXX

Nationality Venezuelan
National citizen document 17720XXX
Voter Precinct 1971
Report Available

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Can alimony be modified in Peru?

Yes, both the debtor and the beneficiary can request modification of alimony in Peru if there are substantial changes in the economic circumstances of either party.

How does being included on the list of sanctioned contractors in Peru affect the reputation of a company?

Being included on the list of sanctioned contractors in Peru can have a significant impact on a company's reputation. This may result in [details of impacts, such as loss of customers, public distrust, difficulties in obtaining new contracts].

What is the procedure to change the information on the identity card for reasons of change of marital status in Paraguay?

The change of information on the identity card for reasons of change of civil status in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present supporting documents.

What is the role of internal and external auditors in the detection and prevention of money laundering in Brazil?

Brazil Internal and external auditors play an important role in detecting and preventing money laundering in Brazil. Its role is to evaluate and review the internal controls of financial institutions and other entities, ensuring that measures to prevent money laundering are properly implemented. They also carry out tests and analyzes to identify possible irregularities and present reports and recommendations to strengthen the prevention of money laundering.

How does the tax non-compliance of large companies in Costa Rica affect the social fabric and the perception of equity among citizens?

Tax non-compliance by large companies in Costa Rica can negatively affect the social fabric, generating perceptions of inequality. The lack of fair contribution to the treasury can lead to social tensions by increasing the tax burden for other citizens and affecting confidence in the fairness of the tax system.

How can I obtain a Vehicle Lien Certificate in Peru?

You can obtain a Vehicle Lien Certificate in Peru by requesting it online through the SUNAT web portal. You must provide vehicle information, such as the license plate and vehicle identification number (NIV), and pay the corresponding fees.

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