RUFINO DARIO ZANDIA ZAMBRANO - 11302XXX

Comprehensive Background check of Rufino Dario Zandia Zambrano - 11302XXX

Nationality Venezuelan
National citizen document 11302XXX
Voter Precinct 51370
Report Available

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

Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

What family immigration programs are available for Panamanian citizens who wish to join family members in the United States?

Family immigration programs may include immigrant visas based on close family relationships, such as the IR Visa for sons and daughters of U.S. citizens.

What is the legal validity of a Criminal Record Certificate issued in Bolivia for employment purposes abroad?

A Criminal Record Certificate issued in Bolivia has legal validity within the country and may be required by national employers for employment purposes. However, the validity of the certificate for foreign employment purposes may vary depending on the requirements and regulations of each country. Some countries may require specific certificates issued by local authorities or may have their own criminal background check processes. It is therefore important to check the requirements of each destination country and, if necessary, obtain additional certificates or follow specific procedures established by the competent authorities in the foreign country.

Are performance audits carried out to evaluate the management of Politically Exposed Persons in Costa Rica?

Yes, performance audits are carried out to evaluate the management of Politically Exposed Persons in Costa Rica. These audits aim to analyze compliance with established objectives, efficiency in the use of public resources, transparency in decisions and accountability of the PEPs. Through these audits, areas of improvement are identified and recommendations are made to strengthen management and guarantee effective and responsible public administration.

What rights do children have in situations of family violence in Bolivia?

In cases of family violence in Bolivia, children have rights to protection and safety. Courts can order immediate protective measures, such as restraining orders or assigning custody to a non-violent parent.

Can I use my Guatemalan passport as a valid document to carry out citizenship procedures in another country?

In most cases, the Guatemalan passport is not enough to carry out citizenship procedures in another country. Each country has its own requirements and processes for granting citizenship, which may include other additional documents and evidence. It is advisable to consult the immigration regulations of the country in question.

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