CLEIBER ANTHONNY FONTALVA ROJAS - 20327XXX

Comprehensive Background check of Cleiber Anthonny Fontalva Rojas - 20327XXX

Nationality Venezuelan
National citizen document 20327XXX
Voter Precinct 3416
Report Available

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How is the taxation of income obtained abroad by residents of Costa Rica regulated?

Residents in Costa Rica are required to declare and pay taxes on their income obtained abroad. There are double taxation rules and treaties that can be applied to avoid double taxation of the same income in Costa Rica and in the country of origin. Taxpayers should consult with the DGTD and tax experts to comply with these regulations.

Can you indicate the name of your last important family event in Ecuador?

The last major family event I attended was [Event Name] on [Event Date].

How long is the Guatemalan passport valid for international travel?

The validity of the Guatemalan passport for international travel varies depending on the age of the holder. For adults, it is valid for 5 or 10 years, while for minors, the validity is 3 or 5 years, depending on the age of the minor.

What is the role of society in preventing money laundering and terrorist financing?

The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.

How can identity validation contribute to the prevention of vandalism and the protection of historical heritage in archaeological sites in Bolivia?

Identity validation is essential to prevent vandalism and protect historical heritage at archaeological sites in Bolivia. By implementing verification systems at the entrance to these places, it is difficult for unauthorized people to participate in destructive activities. Collaboration between government entities, security forces and local communities is crucial to establish effective measures that protect the country's historical and cultural wealth.

Can you indicate the name of your thesis director, if applicable, during your higher education in Ecuador?

My thesis advisor is called [Name of thesis advisor].

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