DANIEL JOSE REYES ROMERO - 12184XXX

Comprehensive Background check of Daniel Jose Reyes Romero - 12184XXX

Nationality Venezuelan
National citizen document 12184XXX
Voter Precinct 24258
Report Available

Recommended articles

What role does the Institute of Access to Public Information have in the judicial field in El Salvador?

The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.

What is the difference between an embargo and a mortgage in Chile?

A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.

What is the role of the Financial Analysis Unit (UAF) in preventing money laundering in Honduras?

The Financial Analysis Unit (UAF) of Honduras is the entity in charge of receiving, analyzing and disseminating information on suspicious financial transactions to prevent money laundering. The UAF collaborates with other national and international institutions to exchange information and coordinate actions in the fight against money laundering. Additionally, the UAF plays a key role in identifying money laundering patterns and trends in the country.

What is the importance of the electronic invoice in Chile for tax records?

The electronic invoice is a fundamental component of tax history management in Chile. The issuance and receipt of electronic invoices is mandatory for many commercial transactions. These invoices are an important record for tax filing and accounting. Taxpayers must follow specific e-invoicing regulations and maintain adequate records to comply with tax obligations and maintain good tax records.

Can a landlord refuse to renew a lease at the end of its term in Costa Rica?

In Costa Rica, the landlord has the right to refuse to renew a lease at the end of its term if the contract so establishes. However, if the landlord decides not to renew, he must notify the tenant sufficiently in advance so that he can look for a new home.

What are the investment options in the real estate sector in Chile?

The real estate sector in Chile offers various investment options. You can invest in residential, commercial or industrial properties, either buying properties to rent or developing real estate projects. Additionally, you can consider investing in real estate investment funds or in companies related to the sector, such as construction companies and developers. Chile has a stable and growing real estate market, which provides investment opportunities. It is important to evaluate market prices, property location, growth potential and associated risks before investing in real estate.

Other profiles similar to Daniel Jose Reyes Romero