JAIME RAFAEL RAMOS ARCIA - 23759XXX

Comprehensive Background check of Jaime Rafael Ramos Arcia - 23759XXX

Nationality Venezuelan
National citizen document 23759XXX
Voter Precinct 63985
Report Available

Recommended articles

What are the requirements to request an operating license for a restaurant in Costa Rica?

The requirements to request an operating license for a restaurant in Costa Rica include submitting an application to the corresponding municipality, complying with health and safety requirements, having land use permits and commercial patents, among other requirements established by the city Hall.

How is the authenticity of a service contract for education consulting services in the Dominican Republic verified?

The authenticity of an education consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the education consulting services, the educational programs involved, timelines, costs, and other terms and conditions agreed upon between the client and the education consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of education consulting services contracts is important to promote quality education and comply with educational regulations.

What are the main tax obligations of companies in Peru?

Companies in Peru have several tax obligations, including filing tax returns, holding and paying taxes to their employees and suppliers, complying with deduction regimes, among others. They must also keep accounting records and financial documents in order and available to Sunat for review. Companies must follow tax regulations and reporting deadlines to avoid becoming tax debtors.

What is the impact of financial education in reducing corruption in the public sector in Guatemala?

Financial education has a significant impact on reducing corruption in the public sector in Guatemala. By providing knowledge about the importance of transparency, accountability and ethics in the management of public resources, financial education fosters a culture of integrity and responsibility. Financial education also teaches about the detection and prevention of corrupt practices, as well as reporting and control mechanisms. This contributes to strengthening governance and efficiency in the public sector, promoting the appropriate use of resources and citizens' trust in institutions.

What are the buyer's obligations in a sales contract in El Salvador?

Pay the agreed price, receive the good at the established place and time and assume the transfer costs if they are stipulated in the contract.

Can foreigners obtain an identity card in the Dominican Republic if they have a tourist visa?

Foreigners with a tourist visa in the Dominican Republic generally cannot obtain an identity card, as they are not considered legal residents in the country. The identity card is issued to legal residents, whether temporary or permanent. Foreigners with a tourist visa often use their passport to identify themselves while in the country.

Other profiles similar to Jaime Rafael Ramos Arcia