ANTONIO RAFAEL SERFATY CILIBERTO - 6979XXX

Comprehensive Background check of Antonio Rafael Serfaty Ciliberto - 6979XXX

Nationality Venezuelan
National citizen document 6979XXX
Voter Precinct 38220
Report Available

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When were the first taxes implemented in Costa Rica and what were their initial purposes?

The first taxes in Costa Rica were implemented in colonial times. Although the collection was not systematic, commercial activities and properties were taxed. Later, in the 19th century, taxes on income and wealth were introduced. These levies were intended to finance infrastructure projects and public services.

What is the process for declaring absence or presumption of death in Peru and when is it used to resolve missing persons situations?

The process of declaration of absence or presumption of death is used to resolve situations of missing persons in Peru. It allows family members to obtain a legal declaration of absence or presumption of death when a person has disappeared without a trace.

How can I apply for a temporary work permit for sports activities in Colombia?

To apply for a temporary work permit for sports activities in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, contract or agreement for carrying out sports activities, criminal record certificates, and compliance with the specific requirements for the visa. temporary work permit for sports activities. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Can I apply for a passport in Costa Rica if I have a criminal record?

The issuance of a passport in Costa Rica may be subject to certain legal criteria and regulations. If you have a criminal record, additional restrictions or requirements may apply. I would recommend you consult directly with the General Directorate of Immigration and Immigration to obtain specific information about your case.

What are the benefits and risks of investing in investment funds in Peru?

Investing in investment funds in Peru has several benefits, such as the diversification of the investment in a variety of assets, the professional management of the funds by experts, accessibility for investors with lower amounts, and the liquidity of the assets. However, there are associated risks such as market fluctuation, management costs and fund performance. It is important to evaluate the fund's prospectus, investment strategy and track record before investing.

What measures does the State take to prevent the transfer of benefits between related entities in Paraguay?

The State can implement measures to prevent the transfer of benefits between related entities, ensuring that transactions are carried out at market prices and avoiding tax evasion.

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