FREDDY ARQUIMEDES ABREU ROMERO - 12146XXX

Comprehensive Background check of Freddy Arquimedes Abreu Romero - 12146XXX

Nationality Venezuelan
National citizen document 12146XXX
Voter Precinct 9253
Report Available

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How are sales contracts in Paraguay that involve the sale of subscription services addressed?

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What are the laws and measures in Venezuela to combat harassment?

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What are the laws and sanctions related to the crime of pyramid schemes in Chile?

In Chile, pyramid schemes are considered a crime and are punishable by the Penal Code and Law No. 20,572 on Tax Crimes. This crime involves the creation or promotion of fraudulent systems or schemes in which economic benefits are offered through the collection of money from new people who join the system. Penalties for pyramid schemes can include prison sentences and fines, in addition to the obligation to repay the defrauded funds.

What information should be included in a sales invoice in the Dominican Republic?

A sales invoice in the Dominican Republic must contain important details, such as the name and address of the seller and the buyer, a clear description of the good or service sold, the quantity, the unit price, the total amount, the date of issue and the invoice number. Invoices are essential for accounting and tax purposes, and must comply with the regulations of the General Directorate of Internal Taxes (DGII)

What is the scope of the right to freedom from torture in Costa Rica?

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