RUBEN DARIO CHIRINO REYES - 7499XXX

Comprehensive Background check of Ruben Dario Chirino Reyes - 7499XXX

Nationality Venezuelan
National citizen document 7499XXX
Voter Precinct 24180
Report Available

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What are the tax regulations for B2B e-commerce operations in Brazil?

Brazil B2B (business-to-business) e-commerce operations in Brazil are subject to specific tax regulations. These regulations include the mandatory use of the Nota Fiscal Electrónica (NF-e) in transactions, withholding tax on payments and the filing of related tax returns. It is essential to comply with these regulations and seek appropriate advice to ensure compliance with applicable tax obligations.

How are cases of parentage resolved in same-sex couples in Bolivia?

Affiliation in same-sex couples in Bolivia is resolved considering fundamental rights and equality before the law. Courts can recognize filiation based on the parental relationship and the best interests of the child, even in the absence of specific regulations.

Is information about contractors sanctioned by the State in El Salvador publicly disclosed?

Yes, for the sake of transparency, the State can make public the sanctions imposed on contractors, which allows society to access relevant information about these cases.

How is the crime of piracy in Argentine waters legally addressed?

Piracy in Argentine waters is regulated by specific laws that allow the prosecution and punishment of those who participate in maritime piracy activities. The Navy and security forces work together to maintain security in territorial waters.

What are the penalties for influence peddling in Brazil?

Brazil Influence peddling in Brazil refers to the misuse of position of power, authority or influence to obtain personal benefits or undue favors. Penalties for influence peddling can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include fines, imprisonment and disciplinary measures, in addition to the possible loss of political rights or disqualification from holding public office.

What are the fundamental rights recognized in Venezuela?

In Venezuela, the fundamental rights recognized are those enshrined in the Constitution of the Bolivarian Republic of Venezuela. These rights include, but are not limited to, the right to life, liberty, equality, non-discrimination, freedom of expression, freedom of association and the right to a fair trial.

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