ILDEMARO JOSE RINCON ZUÑIGA - 16426XXX

Comprehensive Background check of Ildemaro Jose Rincon Zuñiga - 16426XXX

Nationality Venezuelan
National citizen document 16426XXX
Voter Precinct 59163
Report Available

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Can I obtain an identity card online without going in person to SAIME in Venezuela?

At the moment, the option to obtain an identity card online without going in person to the SAIME in Venezuela is not offered. It is necessary to carry out the procedure in person.

What are the legal implications of a contract for the sale of goods or services in the conventional energy sector in Peru?

Sales contracts in the conventional energy sector in Peru involve aspects related to the generation and distribution of energy from conventional sources, such as thermal or hydroelectric energy. These contracts must consider specific regulations, including the Electricity Law. It is essential to define clauses that regulate the sale of energy, terms, prices and distribution agreements. In addition, it is important to comply with environmental regulations, concession contracts and regulated tariffs in the conventional energy sector.

How are fluctuations in raw material prices handled in sales contracts for manufactured products in Ecuador?

In contracts involving raw materials and manufactured products, price fluctuations are common. The contract may include clauses that address how prices will be adjusted in response to changes in raw material costs. You can also specify the mechanisms for reporting and documenting these variations.

How are fluctuations in production or supply costs addressed in a sales contract in Argentina?

Fluctuations in production or supply costs can be addressed in an Argentine sales contract by clauses establishing price adjustment mechanisms or specific conditions for significant changes in costs. This helps maintain a balance in the agreement.

What is the procedure to apply for a researcher visa in Peru?

To apply for a researcher visa in Peru, you must have a Peruvian research institution that supports your research activity in the country. You must submit an application to the National Immigration Superintendence, providing documentation that supports your research and meets the specific requirements of the researcher visa.

What is the interaction between the KYC process and tax regulations in the Dominican Republic?

The interaction between the KYC process and tax regulations in the Dominican Republic is relevant, as both areas are related to meeting financial obligations and complying with laws. The information collected during the KYC process can be used to verify clients' tax status, especially as it relates to tax withholding. Financial institutions must comply with tax regulations and may cooperate with the General Directorate of Internal Revenue (DGII) to fulfill their tax responsibilities. Integrating KYC information and tax regulations is important to ensure transparency and compliance with tax obligations.

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