JOSE ANTONIO TORRELLES RAGA - 20541XXX

Comprehensive Background check of Jose Antonio Torrelles Raga - 20541XXX

Nationality Venezuelan
National citizen document 20541XXX
Voter Precinct 30232
Report Available

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What is "Labor Root" and how is it applied from the Dominican Republic?

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What are the differences between the personal income tax (ISR) and the corporate income tax in Guatemala in relation to support obligations?

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Can an embargo affect shared assets in Argentina?

Yes, in Argentina an embargo can affect shared assets, such as if the debtor is a joint owner of a property with another person. In this case, the seizure may fall on the part of the property that corresponds to the debtor.

How are warranty claims and defects in works carried out by contractors in Costa Rica addressed?

Warranty claims and defects in work carried out by contractors are addressed through specific contractual procedures. Contractors are required to correct defects and honor warranties offered in the contract. Dispute resolution procedures may be used if an agreement is not reached.

What is the definition of influence peddling in Brazil?

Brazil Influence peddling in Brazil refers to the action of using one's influence or power to obtain improper benefits or advantages, such as favors, contracts or public positions. Influence peddling is considered a crime of corruption and a violation of ethics and transparency in the exercise of power. Brazilian law establishes sanctions for those who commit influence peddling, which can include fines, prison and a ban on holding public office.

How is the judicial record of a person who has been pardoned in Argentina managed?

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