ELIO ALBERTO CHIRINOS CAÑIZALEZ - 16235XXX

Comprehensive Background check of Elio Alberto Chirinos Cañizalez - 16235XXX

Nationality Venezuelan
National citizen document 16235XXX
Voter Precinct 30742
Report Available

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What is the procedure to request the registration of a marriage in Venezuela?

The procedure to request the registration of a marriage in Venezuela is carried out before the Civil Registry Office corresponding to the place where the marriage was celebrated. The couple must submit a registration application along with the required documents, such as original marriage certificates, identity cards, among others. It is important to consult with the Civil Registry Office to obtain precise information about the requirements and the specific procedure.

How should Peruvian companies approach the taxation of income generated by information technology (IT) and software services, and what are the strategies to optimize the tax burden in this area?

Taxation of income from IT and software services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of tax benefits for technology-related activities, and the evaluation of favorable tax regimes for digital services can help companies optimize the tax burden in the field of information technology and software. .

How long are judicial records maintained in Venezuela?

In Venezuela, judicial records are maintained indefinitely, unless a judicial rehabilitation process is carried out. However, it is important to note that certain serious crimes can have a lasting impact on a person's life, even after serving time.

How are exclusion of liability clauses addressed in a contract for the sale of services in Argentina?

The exclusion of liability clauses in a contract for the sale of services in Argentina must be specific and transparent. They should detail the limits of liability and the circumstances under which a party will not be liable for certain damages or breaches.

What security measures should users take when making online purchases in Mexico?

Users making online purchases in Mexico should take steps such as verifying website authenticity, using secure payment methods, avoiding sharing sensitive information on public Wi-Fi networks, and regularly reviewing their account statements for suspicious activity.

What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?

Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .

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