SIMON RAFAEL REINA - 8490XXX

Comprehensive Background check of Simon Rafael Reina - 8490XXX

Nationality Venezuelan
National citizen document 8490XXX
Voter Precinct 38900
Report Available

Recommended articles

What is the procedure to request a subsidy for the acquisition of agricultural land in Chile?

To request a subsidy for the acquisition of agricultural land in Chile, you must comply with certain requirements and procedures established by institutions such as the Agricultural Development Institute (INDAP) and the Ministry of Agriculture. You must submit an application to the corresponding entity, attaching the required documents, such as agricultural business plan, income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of agricultural land, which seeks to promote agriculture and rural development in the country.

What are the visa options for Dominican scientists, researchers and academics who wish to conduct research or teach at academic institutions in the United States?

Answer 64: Scientists and researchers can opt for J-1 or H-1B visas, depending on their objectives and qualifications. Academics can apply for the J-1 visa for teachers and researchers.

Can I request a personal identity card in Panama if I am a minor and live abroad?

Yes, if you are a minor and a Panamanian citizen, you can request a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.

How is the amount of fines and late fees determined for tax debtors in Panama?

The amount of fines and late fees for tax debtors in Panama is determined based on current tax legislation. The law establishes specific rates and criteria for calculating fines and surcharges in cases of tax non-compliance. These may vary depending on the nature of the debt, the length of default, and other relevant factors. The ANIP applies these rates consistently to guarantee equity in the treatment of debtors. It is important that taxpayers are familiar with the legal provisions governing fines and surcharges, as this influences the total amount of debt to be settled.

What are the main methods used to launder money in Honduras?

In Honduras, common methods used to launder money include investing in real estate, creating shell companies, using front men, gambling, fraudulent international trade, wire transfers, and laundering through the financial sector.

How is the crime of intellectual property violation punished in Ecuador?

Violation of intellectual property may result in legal sanctions, including fines and civil actions to protect the rights of the owners.

Other profiles similar to Simon Rafael Reina