VICTOR AGUSTIN ALFARO ROLON - 7386XXX

Comprehensive Background check of Victor Agustin Alfaro Rolon - 7386XXX

Nationality Venezuelan
National citizen document 7386XXX
Voter Precinct 28077
Report Available

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How is the prescription of tax debts determined in Ecuador and what are the implications for taxpayers?

The prescription of tax debts in Ecuador is determined according to deadlines established by law. The time during which the Internal Revenue Service (SRI) can demand payment of a debt has limits, and once this period has elapsed, the debt expires and can no longer be claimed. Taxpayers should be aware of these deadlines and understand the implications of the statute of limitations, as it may affect their payment responsibility and the actions that the SRI can take.

Can I use my Ecuadorian identity card as an identification document to carry out pension procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out pension procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the entity responsible for the pension.

What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?

Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.

What actions does the State take to protect the rights of tenants in El Salvador?

Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.

What is Mexico's approach in the fight against money laundering at an international level, and how does it contribute to the fight against money laundering at a global level?

Mexico is committed to complying with international standards and cooperating with other countries in the fight against money laundering. This contributes to the integrity of the global financial system and the prevention of cross-border criminal activities.

What is the identification document used in Brazil to access theme park services or tourist attractions?

For access to theme park services or tourist attractions in Brazil, a specific identification document is generally not required, unless specific procedures or purchases are made within the park.

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