RUBEN RAFAEL BUTTO - 8377XXX

Comprehensive Background check of Ruben Rafael Butto - 8377XXX

Nationality Venezuelan
National citizen document 8377XXX
Voter Precinct 40180
Report Available

Recommended articles

What are the visa options for Peruvian journalists and media representatives who want to work in the United States?

Peruvian journalists and media representatives who wish to work in the United States can explore visa options such as the I-1 Visa for foreign media representatives, or the I-2 Visa for media personnel of foreign government organizations. . . These visas require an offer of employment or sponsorship from a media or government entity.

How can opportunities to participate in professional networks and associations be encouraged for Dominican employees in the United States?

Resources and support can be provided for Dominican employees to join professional networks and associations relevant to their industry or field of work, allowing them to expand their network and access opportunities for professional development and growth.

What is the tax policy to encourage the export of Bolivian products?

To encourage the export of Bolivian products, tax policy can include benefits such as tax refunds, preferential rates or tax credits to improve the competitiveness of products in international markets.

How are money laundering challenges related to real estate and property investment in Peru addressed?

Investment in real estate and properties in Peru can be a target for money laundering. To address these challenges, regulations have been implemented that require due diligence in real estate transactions and the identification of buyers and sellers. Authorities monitor these activities and verify the legitimacy of the transactions. The traceability of real estate transactions is essential to prevent money laundering in this sector. In addition, cooperation with real estate agents and professionals in the sector is promoted.

How is income generated by investment in the cocoa and chocolate product production sector in the Dominican Republic taxed?

Income generated by investment in the sector of the production of cocoa and chocolate products in the Dominican Republic may be subject to taxes related to the production and marketing of cocoa and chocolate.

Are there rehabilitation programs for sanctioned contractors in El Salvador?

In some cases, there may be rehabilitation programs for contractors sanctioned in El Salvador. These programs can help contractors correct deficiencies, improve their conduct, and meet the requirements necessary to have sanctions lifted.

Other profiles similar to Ruben Rafael Butto