HUMBERTO RAFAEL ARTILA - 5985XXX

Comprehensive Background check of Humberto Rafael Artila - 5985XXX

Nationality Venezuelan
National citizen document 5985XXX
Voter Precinct 14510
Report Available

Recommended articles

What is the tax treatment for donations made to health and well-being projects in Brazil?

Brazil Donations made to health and wellness projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). In addition, Brazil has specific tax programs and benefits to promote investment in health and well-being projects. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the procedure to request a refund of income taxes in Honduras?

The procedure to request a refund of income taxes in Honduras involves submitting a request to the Executive Directorate of Revenue (DEI). You must provide documentation to support your request, such as tax returns and other documents related to income and expenses.

What is the situation of the protection of the rights of workers in the fashion and sustainable design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and sustainable design sector, recognizing their importance for the textile industry and environmental sustainability. Specific labor regulations, sustainable design training programs, and access to social security have been established to guarantee safe working conditions and access to labor rights for workers in the fashion and sustainable design sector. Despite the efforts, challenges persist in terms of responsible consumption, waste management and transparency in the supply chain in Argentina.

What are the residency options for Guatemalans who have been victims of gender violence in Spain and wish to remain in the country?

Guatemalan victims of gender violence in Spain have residence options independent of the marriage bond. They can apply for temporary residence on humanitarian grounds and access support services for victims.

Where does Argentina stand compared to other countries in terms of KYC practices?

Argentina has taken a proactive approach in terms of KYC practices, aligning with international standards. The implementation of advanced technologies, the constant updating of regulations and the collaboration with international organizations demonstrate the country's commitment to maintaining effective KYC practices and at the forefront in the fight against illicit financial activities.

What are the requirements to get married in the Dominican Republic?

Requirements to get married in the Dominican Republic include being of legal marriageable age (18 years or older), presenting valid identification documents, birth and single certificates, and meeting the requirements established by Dominican law. Additionally, in the case of a marriage between foreigners, additional documents may be required, such as divorce or death certificates, if applicable.

Other profiles similar to Humberto Rafael Artila