HEBERTO ANTONIO ROSALES - 13718XXX

Comprehensive Background check of Heberto Antonio Rosales - 13718XXX

Nationality Venezuelan
National citizen document 13718XXX
Voter Precinct 59580
Report Available

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What is the legal framework for financial leasing operations in Colombia?

Financial leasing operations (leasing) in Colombia are regulated mainly by the Commercial Code and Law 16 of 1990. The legal framework establishes the requirements and conditions for the execution of leasing contracts, where a leasing party acquires an asset and leases to a lessee in exchange for periodic payments. Rights and obligations are established for both parties, as well as dispute resolution mechanisms in case of disputes related to the leasing contract.

What is the tax treatment of commercial companies in Brazil?

The tax treatment of commercial companies in Brazil includes the payment of taxes such as the Income Tax of Legal Entities (IRPJ), the Tax on Industrialized Products (IPI), the Tax on Circulation of Goods and Services (ICMS) and social contributions , among others, subject to specific regulations depending on the type of activity and tax regime.

What is the process for requesting protection measures in cases of child sexual abuse in Chile?

The process of requesting protection measures in cases of child sexual abuse in Chile seeks to guarantee the well-being and safety of the child, including the intervention of social services and therapeutic support.

What is the identification document used in Brazil for the purchase of real estate?

For the purchase of real estate in Brazil, the General Registry (RG) and the CPF number of the buyers are used, as well as other documents necessary according to local regulations.

What is the role of ethics in the management of diversity and inclusion in technology companies in Colombia?

Ethics plays an essential role in the management of diversity and inclusion in technology companies in Colombia. These companies must guarantee equity in employment opportunities, non-discrimination and an inclusive environment. The implementation of diversity policies, training staff in inclusion and the constant review of hiring practices are key aspects. Ethics in diversity management not only meets ethical standards, but also contributes to a fairer and more diverse work environment in the Colombian business environment and in the technology sector.

What is the action for recognition of ownership in Mexican civil law?

The ownership recognition action is the legal procedure to obtain judicial recognition of the ownership of real estate when the corresponding ownership documents are not available.

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