ANGEL LEONEL RIVAS DELGADO - 16008XXX

Comprehensive Background check of Angel Leonel Rivas Delgado - 16008XXX

Nationality Venezuelan
National citizen document 16008XXX
Voter Precinct 15962
Report Available

Recommended articles

What are the tax obligations for foreigners residing in Costa Rica?

Foreigners residing in Costa Rica are subject to the same tax obligations as Costa Rican citizens. This includes filing income taxes and complying with tax regulations. In addition, they must inform themselves about their tax situation in the country of origin if they are subject to double taxation agreements.

How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?

The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.

What is the joint venture contract in Mexican commercial law?

The joint venture contract in Mexican commercial law is one through which two or more parties temporarily associate to carry out a specific project or business, sharing risks, investments and benefits proportionally.

How are intellectual property clauses addressed in a sales contract for research and development consulting services in Argentina?

In contracts for the sale of research and development consulting services in Argentina, the intellectual property clauses must be detailed. They must establish the ownership of the rights, the necessary licenses and any restrictions on the use of the results of the research and development.

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

What is the importance of document management for compliance with tax obligations in Ecuador?

Document management is crucial for compliance with tax obligations in Ecuador. Maintaining clear and organized records of all transactions, invoices, contracts and other supporting documents is essential to demonstrate the truth of the information presented on tax returns. Lack of proper documentation can lead to penalties and difficulties in the event of tax audits. Implementing solid document management practices contributes to effective tax compliance.

Other profiles similar to Angel Leonel Rivas Delgado