ALEXIS RAFAEL ROSSELL POLANCO - 14028XXX

Comprehensive Background check of Alexis Rafael Rossell Polanco - 14028XXX

Nationality Venezuelan
National citizen document 14028XXX
Voter Precinct 25260
Report Available

Recommended articles

What rights does the tenant have in relation to the review of the contract conditions in Mexico?

The tenant has the right to review and understand the conditions of the contract before signing it. If there are provisions that raise questions or concerns, you have the right to ask the landlord for clarification and negotiate certain terms before signing the contract.

How does the taxation of income from legal consulting services affect law firms in Peru, and what are some strategies to efficiently structure these services and minimize the associated tax burden?

The taxation of income from legal consulting services in Peru can influence the decisions of law firms. Strategies such as proper income classification, advance tax planning, and evaluating options for billing legal services can help law firms efficiently structure these services and minimize tax burden.

Does the judicial record in Panama include information on cases of corruption or crimes related to the government?

Yes, judicial records in Panama can include information about cases of corruption or government-related crimes if they have been prosecuted and resulted in a conviction. This is relevant in evaluating the integrity of people in the government sphere.

How are contracts for the sale of goods for the purpose of importing cultural goods regulated in Mexico?

Contracts for the sale of goods for the purpose of importing cultural goods in Mexico must comply with regulations for the protection of cultural heritage, obtain permits from the corresponding authority and respect the laws of monuments and archaeological zones.

How do government policies affect the terms and conditions of lease contracts in Panama?

Government policies in Panama can influence the terms and conditions of lease contracts, either by setting limits on rent increases or introducing specific provisions that affect landlords and tenants.

What is the relationship between money laundering and corruption according to Salvadoran law?

Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.

Other profiles similar to Alexis Rafael Rossell Polanco