HALBERT XAVIER RISSO ZERPA - 19702XXX

Comprehensive Background check of Halbert Xavier Risso Zerpa - 19702XXX

Nationality Venezuelan
National citizen document 19702XXX
Voter Precinct 27380
Report Available

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How does the relationship between related entities affect the determination of transfer prices in Paraguay?

The relationship between related entities can influence the determination of transfer prices. Paraguay may have specific regulations to ensure that transfer prices reflect market conditions in transactions between related entities. Taxpayers should be prepared to document and support the validity of the transfer pricing used, and this information will be reflected in their tax records.

How is registration carried out in the Civil Registry to obtain an identity card in the case of births abroad?

Registration in the Civil Registry and obtaining an identity card in the case of births abroad is carried out through the consulates and embassies of Paraguay. Parents must present the required documentation, such as the child's birth certificate, so that the child can be properly registered and obtain their identity card.

Can minors' judicial records be obtained for adoption processes in Panama?

Yes, in adoption processes in Panama, judicial records of minors can be obtained in order to evaluate their eligibility and safety in the adoption process. This is done to protect the rights of minors and ensure their well-being.

What is the process to obtain a certified copy of a criminal record certificate in Panama?

To obtain a certified copy of a criminal record certificate in Panama, the applicant must follow the same procedure as for the initial application.

What is the role of the Specialized Reference Centers for Social Assistance (CREAS) in Brazil?

The Specialized Reference Centers for Social Assistance (CREAS) in Brazil have the main function of offering specialized care to people and families in situations of violence and social vulnerability. They provide counseling services, psychological support, legal advice and referral to other social services and programs to guarantee the protection and restoration of the rights of the people served.

What is the identification document used in Brazil to access intermunicipal transportation services?

To access intermunicipal transportation services in Brazil, it is generally required to present the General Registry (RG) or the passport, depending on the policies of the transportation company.

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