THONY ALEXANDER REBELO QUINTERO - 11740XXX

Comprehensive Background check of Thony Alexander Rebelo Quintero - 11740XXX

Nationality Venezuelan
National citizen document 11740XXX
Voter Precinct 1180
Report Available

Recommended articles

Can I use my Costa Rican identity card as a document to obtain social benefits in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain social benefits in Costa Rica, such as assistance programs, subsidies and other government programs. It is necessary to present it when requesting these benefits.

What is the landlord's responsibility in case of hidden defects in the leased property in Colombia?

In Colombia, the lessor has the responsibility of guaranteeing that the leased property is free of hidden defects, that is, defects not evident at the time of delivery. If hidden defects arise that affect the habitability of the property, the landlord must make the necessary repairs. It is essential that the contract clearly establishes how hidden defects will be addressed and what the procedure will be to notify and correct these problems, thus protecting the rights of the tenant.

What is Panama's approach to due diligence to prevent terrorist financing in the construction sector?

Panama focuses on due diligence in the construction sector to prevent terrorist financing by verifying the identity of those involved, reviewing transactions and ensuring that funds used in construction projects come from legitimate sources and are not linked to the terrorism.

What are the tax obligations for people who carry out electronic commerce activities in Chile?

People who carry out electronic commerce activities in Chile have specific tax obligations. They must register as taxpayers with the Internal Revenue Service (SII) and issue electronic receipts or invoices for sales made. They must also declare and pay the value added tax (VAT) corresponding to commercial transactions. It is important to keep in mind that there are special regimes for small taxpayers and for those who make sales through digital platforms. It is advisable to have the advice of an accountant or tax expert to comply with these obligations.

What are the adoption options for abandoned minors in Paraguay?

Abandoned minors in Paraguay can be adopted by families interested in giving them a permanent home. The adoption is carried out following legal procedures and with the participation of the competent adoption authority.

What are the common reasons for an embargo to be applied in Panama?

Seizure in Panama can be applied for different reasons, such as non-payment of loans, non-payment of taxes, contractual disputes, failure to comply with legal obligations or unfavorable court rulings. In general, it is used as a tool to ensure compliance with a financial or legal obligation.

Other profiles similar to Thony Alexander Rebelo Quintero