CARLOS RAFAEL ROMERO FORNERINO - 3543XXX

Comprehensive Background check of Carlos Rafael Romero Fornerino - 3543XXX

Nationality Venezuelan
National citizen document 3543XXX
Voter Precinct 18081
Report Available

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What is the penalty for speculation in El Salvador?

Speculation is punishable by prison sentences and fines in El Salvador. This crime involves carrying out commercial transactions with the purpose of obtaining improper profits based on irregular fluctuations in prices or goods, which seeks to prevent and punish to guarantee stability and equity in the market.

Is it mandatory to have the Cartão Nacional de Saúde in Brazil?

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How is the seizure of assets regulated in Guatemala in cases of debts derived from environmental consulting service contracts?

The seizure of assets in Guatemala for debts derived from environmental consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on environmental contracts and services. Environmental consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What information is not included in the judicial records in Argentina?

The judicial records in Argentina focus on records of criminal and contraventional proceedings. They do not include personal information, such as identity data, address, marital status, or financial or credit information.

What taxes should be considered in transactions of intangible assets, such as patents or copyrights, in Argentina?

Transactions of intangible assets are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount. Additionally, VAT may apply in certain cases.

How is identity verified in the grant application process for renewable energy projects in Chile?

In the process of applying for grants for renewable energy projects, applicants must validate their identity by submitting valid identification documents and documentation related to the projects. This is critical to promoting the development of clean energy sources and ensuring funds are allocated to qualifying renewable energy projects.

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