DARWIN JOSE ROJAS FERMIN - 20804XXX

Comprehensive Background check of Darwin Jose Rojas Fermin - 20804XXX

Nationality Venezuelan
National citizen document 20804XXX
Voter Precinct 13740
Report Available

Recommended articles

What tax debts are included in the Registry of Tax Debtors?

REDI includes outstanding tax debts, such as income taxes, VAT, sales tax and withholdings. It may also include unpaid fines and fees. Having registered debts can affect obtaining certificates and carrying out tax procedures.

How is the problem of money laundering in international trade addressed in Argentina?

Given that international trade can be a route for money laundering, Argentina has strengthened its controls in this area. Measures are being implemented to verify the authenticity of commercial transactions, ensure the legitimacy of documents related to international trade and improve cooperation with trading partners to exchange information and detect possible cases of money laundering through international trade.

What is the Student Visa in Chile?

The Student Visa in Chile is a type of visa that allows foreigners to enter and reside in the country in order to carry out studies in Chilean educational institutions.

How are fundamental rights protected in Colombia?

In Colombia, fundamental rights are protected through a system of guarantees that includes the tutela action, a special judicial mechanism that allows any person to request the immediate protection of their rights before a judge. In addition, there are organizations for the control and protection of rights, such as the Ombudsman's Office and the Attorney General's Office.

What is the fundamental right that protects freedom of expression in Mexico?

The fundamental right that protects freedom of expression in Mexico is article 6 of the Constitution, guaranteeing the right to seek, receive and disseminate information without prior censorship.

What are the tax implications for taxpayers who participate in the production and marketing of alcoholic beverages in Argentina?

Taxpayers who participate in the production and marketing of alcoholic beverages in Argentina may face tax implications related to specific taxes on this type of products, as well as particular regulations of the sector.

Other profiles similar to Darwin Jose Rojas Fermin