HEDI JOSE ROA CARRILLO - 12137XXX

Comprehensive Background check of Hedi Jose Roa Carrillo - 12137XXX

Nationality Venezuelan
National citizen document 12137XXX
Voter Precinct 9790
Report Available

Recommended articles

What steps should I follow to establish a company in Colombia?

To establish a company in Colombia, you must register it with the Chamber of Commerce, obtain an NIT, prepare the company's statutes and comply with other tax and legal requirements.

How is the authenticity of judicial records presented as evidence in a case in Panama established?

The authenticity of court records presented as evidence in a case in Panama is generally established through witness testimony and verification of court seals.

What is the procedure to obtain a certificate of ownership of a vehicle in Peru?

The procedure to obtain a certificate of ownership of a vehicle in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must submit the application, pay the corresponding fees and follow the established process to obtain the vehicle ownership certificate.

How do financial regulations influence the compliance of companies in the banking sector in Peru?

Financial regulations are fundamental in the Peruvian banking sector and require rigorous compliance to guarantee financial stability and prevent systemic risks.

What are the tax considerations for companies in the construction sector in Colombia?

Companies in the construction sector in Colombia face specific tax considerations due to the nature of their projects and operations. They can take advantage of tax benefits related to investment in infrastructure, as well as specific deductions for the acquisition of machinery and equipment. Managing tax debts in this sector can include careful planning for asset depreciation and optimizing tax strategies in long-term projects. Transparency in billing and collaboration with the DIAN are key to guaranteeing regulatory compliance and avoiding sanctions. Additionally, construction companies can explore government programs aimed at boosting the development of infrastructure projects.

What is the process to modify a custody agreement in Colombia?

To modify a custody agreement in Colombia, it is necessary to submit a request to the judge. Valid reasons must be provided to justify the change, such as a change in circumstances or the best interests of the child. The judge will evaluate the request and make a decision based on the well-being of the minor.

Other profiles similar to Hedi Jose Roa Carrillo