WOLFGANG DANILO RIVAS SALAZAR - 7720XXX

Comprehensive Background check of Wolfgang Danilo Rivas Salazar - 7720XXX

Nationality Venezuelan
National citizen document 7720XXX
Voter Precinct 2500
Report Available

Recommended articles

What are the regulations for leasing property for sports activities in Ecuador?

Leasing of property for sports activities may be subject to specific regulations, such as safety regulations and sports permits. The contract should include detailed clauses on the permitted use of the space for sports activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of sport permitted.

What is the legal framework that governs international transactions and transfer pricing for multinational entities in Panama?

The legal framework that governs international transactions and transfer pricing for multinational entities in Panama seeks to prevent price manipulation between related parties. The legislation establishes requirements for the documentation and justification of international transactions, ensuring that they are carried out at market prices. This contributes to transparency and equity in the tax field, avoiding practices that could affect the tax base of multinational entities.

How is international cooperation promoted in the prevention of money laundering in Guatemala?

Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.

What is the role of non-profit organizations in education and prevention of internet fraud in Mexico?

Nonprofit organizations in Mexico play an important role in Internet fraud education and prevention by offering financial and cyber education programs and resources to vulnerable communities, as well as advocating for policies and regulations that protect consumers from fraudulent practices. fraudulent online.

What are the requirements to request an operating license for a health services establishment in Guatemala?

The requirements to apply for an operating license for a health services establishment in Guatemala may vary depending on the type of service and the corresponding regulatory authority. In general, it is required to submit an application, provide the legal documentation of establishment of the establishment, meet the requirements for infrastructure, medical equipment and health personnel, pay the required fees and obtain approval from the competent authority.

How are unemployment situations of food debtors addressed in Argentina?

In situations of unemployment of the food debtor in Argentina, measures can be taken to address the lack of income. The debtor may request modification of the amount of alimony by presenting evidence of job loss and financial difficulties. The court will evaluate the situation and may temporarily adjust the pensions or establish a payment plan until the debtor regains a stable source of income.

Other profiles similar to Wolfgang Danilo Rivas Salazar