FERNANDO RAFAEL BALOA MARIN - 17044XXX

Comprehensive Background check of Fernando Rafael Baloa Marin - 17044XXX

Nationality Venezuelan
National citizen document 17044XXX
Voter Precinct 11360
Report Available

Recommended articles

What are the penalties for misuse of identity information in Chile?

Misuse of identity information in Chile may be subject to legal sanctions, including fines and imprisonment, in accordance with Chilean data protection and cybercrime legislation.

What is Ecuador's position in relation to the right to participation of people with disabilities in political and public life?

Ecuador recognizes and guarantees the right to participation of people with disabilities in political and public life as a fundamental right. Equal opportunities and the active participation of people with disabilities in decision-making spaces, the development of public policies and community life are promoted. The elimination of barriers and the full inclusion of people with disabilities in society is encouraged.

What is the impact of the informal economy in Costa Rica?

The informal economy has a significant impact on the economy of Costa Rica. This economy is made up of unregulated and unregistered economic activities, which limits tax collection and can create challenges in terms of social protection and labor rights. Reducing the informal economy is a challenge for the country, since it involves promoting formalization and legal entrepreneurship.

What is the role of educational institutions in the training of professionals specialized in the prevention of money laundering in Ecuador?

Educational institutions in Ecuador play a vital role in training professionals specialized in the prevention of money laundering. They offer academic programs and continuing training courses that address the latest trends, regulations and money laundering detection techniques, thus contributing to the preparation of experts in the field.

What is the tax treatment of factoring operations in Ecuador?

Factoring operations may have tax implications. It is essential to understand how commissions and interest generated by these transactions are taxed and comply with the corresponding tax obligations.

What are the laws that govern sales contracts in Chile?

Sales contracts in Chile are mainly regulated by the Chilean Civil Code and commercial legislation, such as the Consumer Rights Protection Law. Additionally, the parties can agree to specific terms in the contract.

Other profiles similar to Fernando Rafael Baloa Marin