ARGENIS ANTONIO RIVAS DIAZ - 7593XXX

Comprehensive Background check of Argenis Antonio Rivas Diaz - 7593XXX

Nationality Venezuelan
National citizen document 7593XXX
Voter Precinct 18880
Report Available

Recommended articles

What rights do children out of wedlock have in Paraguay in relation to their biological father?

Children out of wedlock in Paraguay have legal rights in relation to their biological father, including the right to be recognized and to inherit. The biological father has legal obligations towards these children, such as child support.

What are the tax implications of receiving payments for services provided abroad from Brazil?

Brazil Payments for services provided abroad and received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on various factors, including the type of service and the tax treatment applicable to each case. It is essential to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the options to support the labor inclusion of people with disabilities among Chilean immigrants in Spain?

Chilean immigrants in Spain who have disabilities can access programs and services to support labor inclusion. The Institute for the Elderly and Social Services (IMSERSO) and the State Public Employment Service (SEPE) offer services and resources for people with disabilities seeking employment. There are also organizations and foundations that are dedicated to the labor inclusion of people with disabilities. It is important to seek specific support and advice if you find yourself in this situation.

What types of financial transactions or activities in the Dominican Republic are most subject to rigorous KYC scrutiny?

Financial transactions or activities involving large sums of money, international transfers, cash transactions, and high-risk business activities are typically more subject to rigorous KYC scrutiny in the Dominican Republic. Institutions must pay special attention to these operations to detect and prevent possible illegal activities.

What is the situation of gender equality in Honduras?

Gender equality in Honduras faces challenges due to the persistence of gender stereotypes, discrimination and violence against women and girls. Although progress has been made in terms of gender legislation and policies, there is still much to be done to ensure equal opportunities and rights for all genders in the country.

How are international payments regulated in an Argentine sales contract?

In sales contracts involving international payments, it is necessary to address payment terms, applicable exchange rates, and potential costs related to international transactions. Clauses that define the payment currency and conversion terms may be included.

Other profiles similar to Argenis Antonio Rivas Diaz