RUBELCRIZ MARIA ASTUDIA PEREIRA - 11210XXX

Comprehensive Background check of Rubelcriz Maria Astudia Pereira - 11210XXX

Nationality Venezuelan
National citizen document 11210XXX
Voter Precinct 41370
Report Available

Recommended articles

How is the amount of child support determined in Costa Rica and what are the factors considered by legislation to establish fair and proportional amounts?

The amount of alimony in Costa Rica is determined considering several factors. The legislation considers the economic capacity of the debtor, the basic needs of the person supported, the standard of living to which he was accustomed before the separation and other relevant elements. The objective is to establish fair and proportional amounts that adequately cover the necessary expenses to guarantee an adequate quality of life for those who depend on these pensions.

How do KYC regulations apply to transactions and virtual accounts in the Dominican Republic?

KYC regulations apply to virtual accounts and transactions in the Dominican Republic similarly to traditional accounts and transactions. Virtual account users must undergo the same identity verification requirements and provide appropriate documentation. Institutions offering virtual account services must comply with KYC regulations to prevent money laundering and terrorist financing.

Can an embargo in Brazil affect the commercial activity of a company?

Yes, an embargo in Brazil can affect a company's commercial activity. If its assets or bank accounts are seized, the business may experience difficulty operating, paying its suppliers, and maintaining its cash flow. This can lead to more serious financial problems and even bankruptcy in some cases.

What are the tax implications of receiving payments for consulting services in the fashion industry sector in Brazil?

Brazil Payments for consulting services in the fashion industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the

What is the duration of a criminal record certification in Costa Rica?

The length of validity of a criminal record certification in Costa Rica may vary depending on the issuing entity and the purpose of the certification. In some cases, it may have a limited validity, so it is important to verify the date of issue and the specific policies of the entity that requires it.

What restrictions exist for obtaining a retired identity card in Panama?

To obtain a retired identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.

Other profiles similar to Rubelcriz Maria Astudia Pereira