EDUARDO RAFAEL TORRES VILLARROEL - 643XXX

Comprehensive Background check of Eduardo Rafael Torres Villarroel - 643XXX

Nationality Venezuelan
National citizen document 643XXX
Voter Precinct 391
Report Available

Recommended articles

What are the legal options for resolving family disputes outside of court in Argentina?

In Argentina, parties can opt for mediation or conciliation to resolve family disputes outside of court. These methods seek to reach consensual agreements with the help of an impartial third party before resorting to judicial processes.

How is the amount of the security deposit established in a lease contract in Argentina?

The amount of the security deposit is usually equivalent to one month's rent and is paid at the time of signing the contract, serving as a guarantee against possible damages or non-compliance.

How is collaboration between the government and the private sector promoted in the prevention of money laundering in the Dominican Republic?

Collaboration between the government and the private sector in the prevention of money laundering in the Dominican Republic is fostered through the participation of financial institutions and mandated professionals in the application of AML regulations. Communication and cooperation channels are established between the government and the private sector, allowing information on suspicious activities to be shared and efforts to be coordinated. In addition, joint meetings and working groups are held to address challenges in preventing money laundering. Collaboration is essential to ensure that both the public and private sectors work together in the fight against money laundering and terrorist financing in the Dominican Republic.

How can I request a refund of vehicle tax in Colombia?

You can request a refund of the vehicle tax in Colombia if you have paid too much or if you have sold or transferred the vehicle before the end of the taxable year. You must go to the corresponding Municipal or District Transit Secretariat and present the required documents, such as the certificate of ownership of the vehicle, the tax payment receipt, and other additional documents that may be requested. The entity will evaluate your request and, if the requirements are met, will proceed to refund the tax.

What are the rights of people in poverty in Argentina?

In Argentina, people in poverty have recognized rights and special protection. This includes the right to food, the right to adequate housing, access to health, education and social protection, and the right to participate in decision-making that affects their situation.

What is the tax treatment for donations made by individuals in Brazil?

Brazil Donations made by individuals in Brazil may be subject to tax, depending on the nature of the donation and the amount involved. In general, donations can be tax deductible in the annual Personal Income Tax return (IRPF) up to certain limits established by law. However, it is important to consult with tax and legal experts to fully understand the tax treatment of donations made by individuals.

Other profiles similar to Eduardo Rafael Torres Villarroel