JOSE EDUARDO ANNINO FEBRES - 5222XXX

Comprehensive Background check of Jose Eduardo Annino Febres - 5222XXX

Nationality Venezuelan
National citizen document 5222XXX
Voter Precinct 37629
Report Available

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What are the penalties for the crime of virtual kidnapping of information in companies in Ecuador?

The virtual kidnapping of information in companies can have legal consequences in Ecuador, with measures that seek to protect the security of corporate data and prevent blackmail situations.

What are the rights of children in cases of adoption by heterosexual couples in Brazil?

In cases of adoption by heterosexual couples in Brazil, the children have the same rights as in any other adoption. They have the right to legal affiliation, to receive adequate care and attention, and to the same rights and benefits as biological children.

What information about sanctioned contractors is publicly accessible in El Salvador?

In El Salvador, information on sanctioned contractors is generally publicly accessible. This information is usually published on the transparency portal of the corresponding government entity, allowing the public to learn about the sanctioned contractors and the reasons for the sanctions.

Can assets that are in judicial custody in Brazil be seized?

In general, assets that are in judicial custody in Brazil may be subject to seizure. If the assets are being administered by a judicial custodian or are in the possession of the court, they can be seized to ensure compliance with the debt. However, there are specific exceptions and regulations that may apply in certain circumstances.

What are the legal consequences of exposing minors to dangers in Ecuador?

Exposing minors to danger is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the safety and well-being of children, avoiding situations that put their physical or emotional integrity at risk.

What is the relationship between money laundering and tax evasion in El Salvador?

There is a close relationship between money laundering and tax evasion in El Salvador. Money laundering can be used to hide unreported income and avoid paying taxes. Therefore, anti-money laundering measures also contribute to combating tax evasion, thus strengthening tax collection and promoting equity in the tax system.

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