ALBERTO RAFAEL CENTENO YEFFRY - 8478XXX

Comprehensive Background check of Alberto Rafael Centeno Yeffry - 8478XXX

Nationality Venezuelan
National citizen document 8478XXX
Voter Precinct 41300
Report Available

Recommended articles

How can judicial records be deleted or deleted in Paraguay?

In Paraguay, some judicial records can be expunged or sealed in certain circumstances, such as rehabilitation or completion of sentences. The process for doing so varies depending on applicable legislation.

What security measures are implemented on identity cards to prevent counterfeiting in Paraguay?

Identity cards in Paraguay have security measures that include features such as digital photographs, barcodes and holograms to prevent counterfeiting. In addition, the DGRECP maintains a centralized registry of all issued IDs, which facilitates the detection of duplicates or irregularities.

How does tax debt affect taxpayers operating in the user interface (UI) design services market in Argentina?

Taxpayers operating in the user interface (UI) design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the interface design sector.

How is aggressive tax planning related to related entities addressed in Paraguay?

Paraguay can implement measures to address aggressive tax planning, especially when it comes to linked entities, ensuring that transactions are genuine and are not used to avoid paying taxes.

How is the process of changing information on the identity card carried out after a gender change?

After a gender change, you can request a change of information on the identity card at the Civil Registry. Legal documents supporting the gender change will be required, and established procedures will be followed.

What are the tax implications of an embargo in Colombia?

The tax implications of a seizure in Colombia may vary depending on the nature of the debt and the assets affected. In some cases, the sale of seized assets may have tax implications for the debtor. It is advisable to consult with an accountant or tax advisor to understand the possible tax consequences and plan effectively during and after a garnishment process.

Other profiles similar to Alberto Rafael Centeno Yeffry