RUBEN DARIO DIAZ PUERTA - 19440XXX

Comprehensive Background check of Ruben Dario Diaz Puerta - 19440XXX

Nationality Venezuelan
National citizen document 19440XXX
Voter Precinct 61791
Report Available

Recommended articles

What is the process to request the assignment of custody of a child in cases of domestic violence in Colombia?

The process to request the assignment of custody of a child in cases of domestic violence in Colombia involves filing a lawsuit before a family judge. Evidence of domestic violence must be provided and an argument must be made that custody is necessary to protect the child. The judge will evaluate the situation and make a decision based on the child's well-being.

What is the process to obtain a RUT as a natural person for the first time in Chile?

To obtain a RUT as a natural person for the first time in Chile, you must submit an application to the Internal Revenue Service and provide identification and residence documentation.

How can I reduce my tax burden in Chile?

In Chile, there are various strategies to reduce the tax burden. Some options include making contributions to voluntary pension funds, taking advantage of available tax deductions and benefits, properly planning your investments, and considering the possibility of forming a company for business activities. It is advisable to consult a tax advisor to evaluate the best alternatives according to your particular situation.

Can employers conduct social media background checks on candidates in El Salvador?

Employers can conduct social media background checks on candidates in El Salvador, but must do so in an ethical and non-discriminatory manner. They must be transparent about this practice and respect privacy.

What is the difference between a cash sale and a credit sale in Mexico?

In a cash sale, the buyer pays the full price immediately, while in a credit sale, payment is made in installments or in installments agreed upon by the parties.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Peru?

The FIU in Peru is the entity in charge of receiving, analyzing and sharing information on suspicious money laundering activities. Its main function is to coordinate with financial entities and other institutions to detect unusual patterns and behaviors in financial transactions, which contributes to the prevention and prosecution of crime.

Other profiles similar to Ruben Dario Diaz Puerta