DOGALY ANTONIO RIVAS - 12019XXX

Comprehensive Background check of Dogaly Antonio Rivas - 12019XXX

Nationality Venezuelan
National citizen document 12019XXX
Voter Precinct 28151
Report Available

Recommended articles

What is the legal position on commercial surrogacy in Paraguay?

Commercial surrogacy may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of surrogacy with financial compensation for the surrogate.

What is the regime for the separation of assets with reserved assets in Costa Rica?

The regime of separation of assets with reserved assets in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a reserved assets is established that protects the assets of one of the spouses in the event of divorce or dissolution of marriage.

What are the main aspects of corporate compliance in Bolivia and how do they affect local companies?

In Bolivia, corporate compliance covers areas such as tax, labor, environmental and anti-corruption. Companies must comply with Law 1178 on Government Administration and Control, Law 004 on the Fight against Corruption, among other regulations. It is crucial that companies implement internal policies, controls and training programs to ensure compliance with these regulations.

How can I request a tax exemption for the importation of goods for investment projects in Guatemala?

To request a tax exemption for the importation of goods for investment projects in Guatemala, you must submit an application to the SAT and provide documentation that supports the investment project, such as plans and feasibility studies, meet the requirements established by Guatemalan tax law and obtain SAT approval for tax exemption.

What are the legal provisions for revoking an adoption in Guatemala?

The legal provisions for the revocation of an adoption in Guatemala establish specific conditions and procedures. Revocation is generally considered in exceptional cases and requires the intervention of judicial authorities to ensure that the rights of the minor involved are protected.

How can I register real estate in the Dominican Republic?

The process of registering a real estate property in the Dominican Republic is carried out in the corresponding Title Registry Office. You must present documents such as the property title, sales contract, plans, among others. Registration guarantees the legality and protection of property rights.

Other profiles similar to Dogaly Antonio Rivas