EVELIO DE JESUS GARCIAS SANTANA - 16407XXX

Comprehensive Background check of Evelio De Jesus Garcias Santana - 16407XXX

Nationality Venezuelan
National citizen document 16407XXX
Voter Precinct 9192
Report Available

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Brazil Yes, judicial records in Brazil may include information on convictions for piracy or copyright infringement. These crimes are considered legal violations, and if a person has been convicted of piracy, unauthorized reproduction, or any form of copyright violation, that information will be recorded in their court record.

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The Comptroller General of the State is an autonomous body in Ecuador in charge of supervising and controlling public resources. Its main function is to ensure that State funds are used appropriately and for the benefit of society. The Comptroller's Office carries out audits and evaluations of public entities to detect irregularities, prevent acts of corruption and promote transparency in government management.

What are the tax implications when carrying out e-commerce activities in Brazil?

Brazil E-commerce activities in Brazil are subject to specific tax regulations. Businesses that sell online must comply with tax obligations, such as issuing electronic invoices, paying sales taxes (such as ICMS), and filing appropriate tax returns. In addition, there is an obligation to register in the state of destination of the sales, which implies complying with the tax regulations of different Brazilian states.

How does the retirement of Paraguayans residing in Spain affect their social rights and benefits?

The retirement of Paraguayans residing in Spain affects their rights and social benefits. They can access the Spanish social security system and enjoy benefits such as healthcare and retirement pension. It is essential to know the requirements and procedures necessary to guarantee access to these rights during the retirement stage in the country.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience an increase in housing costs?

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What is the role of internal audits in compliance management in Peruvian companies?

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