ESMILIAN RAFAELA ROMERO RINCON - 3927XXX

Comprehensive Background check of Esmilian Rafaela Romero Rincon - 3927XXX

Nationality Venezuelan
National citizen document 3927XXX
Voter Precinct 61752
Report Available

Recommended articles

How is identity validation addressed in the minor adoption process in Costa Rica?

The adoption process in Costa Rica includes rigorous identity validation procedures to guarantee the protection and well-being of minors, ensuring that adopters comply with established legal and ethical requirements.

What is the impact of policies to promote financial education in reducing financial exclusion in Colombia?

Policies to promote financial education have a significant impact on reducing financial exclusion in Colombia. By providing financial knowledge and skills to the population, inclusion is promoted and barriers to accessing financial services are reduced. Financial education empowers people to make informed decisions, use financial products and services responsibly, and take advantage of economic opportunities. Additionally, financial education promotes equal access and improves the quality of life of individuals and communities.

How to request recognition of a non-profit entity in Colombia?

The recognition of a non-profit entity is carried out before the DIAN. You must present the documents that prove the non-profit nature, the application for recognition and comply with tax regulations to obtain the tax benefit.

What are the tax implications of receiving payments for management consulting services in Brazil?

Brazil Payments for management consulting services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How are the procedures carried out to establish a company in Costa Rica?

The procedures for establishing a company in Costa Rica involve registering the company with the National Registry and obtaining a tax identification number (NIT). In addition, specific requirements must be met depending on the type of company and the necessary licenses or permits must be obtained to operate legally.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for consulting services in agriculture and rural development?

The legal conditions for seizing assets in Guatemala for debts arising from contracts for consulting services in agriculture and rural development are found in the Civil and Commercial Procedural Code and the laws on agricultural contracts and services. Consulting companies in agriculture and rural development can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Other profiles similar to Esmilian Rafaela Romero Rincon