JOSE DE LA TRINIDAD URBINA RAMIREZ - 5757XXX

Comprehensive Background check of Jose De La Trinidad Urbina Ramirez - 5757XXX

Nationality Venezuelan
National citizen document 5757XXX
Voter Precinct 54541
Report Available

Recommended articles

What is the impact of development policies of the research and development services sector on the Costa Rican economy?

The development policies of the research and development services sector have a significant impact on the Costa Rican economy. These policies seek to promote scientific and technological research, innovation and the development of new products and services. The development of the research and development services sector drives the generation of knowledge, technology transfer and the creation of highly qualified employment.

What are the legal implications of intellectual property violation in Mexico?

Violation of intellectual property, such as piracy of artistic works or counterfeiting of trademarks, is considered a crime in Mexico. Penalties for this crime may include financial penalties, confiscation of infringing products, and in some cases, prison sentences. The protection of intellectual property rights is encouraged to promote innovation and creativity.

What are the penalties for homicide in Chile?

In Chile, homicide is considered a serious crime and the penalties vary depending on the seriousness of the case. The Penal Code establishes different categories of homicide, from simple to qualified. The sentences range from minor imprisonment in its minimum degree to qualified life imprisonment.

What is the asset recovery process in the Dominican Republic in cases of money laundering?

The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.

How does Salvadoran law regulate the possession and use of false or fraudulent identification documents?

The legislation prohibits the possession and use of false or fraudulent identification documents, with sanctions and penalties established by law.

What is the tax treatment of bonds and negotiable securities in the Dominican Republic?

In the Dominican Republic, bonds and marketable securities may be subject to capital gains taxes when they are sold. Rates and rules vary depending on the duration of the investment. Investors must report capital gains on their tax return and pay applicable taxes. It is important to know the regulations applicable to these financial instruments

Other profiles similar to Jose De La Trinidad Urbina Ramirez