HELACIO RUMUALDO FIGUEROA CORTEZ - 5086XXX

Comprehensive Background check of Helacio Rumualdo Figueroa Cortez - 5086XXX

Nationality Venezuelan
National citizen document 5086XXX
Voter Precinct 42045
Report Available

Recommended articles

What protections exist for the rights of migrants in detention in Honduras?

Honduras has adopted measures to protect the rights of migrants in detention. There are laws and regulations that seek to guarantee their dignified treatment, access to legal assistance, health services and adequate conditions during their detention. Likewise, supervision of immigration detention centers is promoted to guarantee respect for human rights. However, challenges still exist in terms of effectively implementing these measures and improving detention conditions.

What are the implications of being considered a Politically Exposed Person in Colombia?

Being considered a Politically Exposed Person in Colombia implies that additional control and supervision measures must be applied by financial institutions and regulatory bodies. These measures aim to prevent money laundering, corruption and the financing of terrorism. In addition, PEPs may be subject to greater scrutiny in the public sphere and may be subject to special investigations in case of suspicion of illegal activities.

How do judicial records affect participation in bidding processes for government contracts in Argentina?

Judicial records can be evaluated in bidding processes for government contracts to ensure the integrity and legality of participants.

How does tax debt affect self-employed taxpayers in Argentina?

Tax debt can have a significant impact on self-employed taxpayers in Argentina, affecting their ability to continue operating and generating income.

Are there laws that regulate the ownership of assets acquired during cohabitation in unmarried couples in Paraguay?

The laws that regulate the ownership of assets acquired during cohabitation in unmarried couples may vary in Paraguay. In the absence of an agreement, courts can intervene by applying principles of equity and considering the contributions of each party.

What is the tax situation of income obtained from carrying out renewable energy consulting activities in Argentina?

Income obtained from carrying out consulting activities in renewable energy is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

Other profiles similar to Helacio Rumualdo Figueroa Cortez