JOSE FARIA DE ABREU DA TENDA - 7992XXX

Comprehensive Background check of Jose Faria De Abreu Da Tenda - 7992XXX

Nationality Venezuelan
National citizen document 7992XXX
Voter Precinct 4420
Report Available

Recommended articles

What differences exist in labor laws between Mexico and other Latin American countries?

Labor laws can vary significantly between Mexico and other Latin American countries. Differences may include regulations on minimum wages, working hours, maternity and paternity leave, among others. It is important to know the specific laws of the country in question to understand the differences.

How is cybercrime addressed in the Dominican Republic?

The Dominican Republic has strengthened its legal framework to address cybercrimes. Law No. 53-07 on High Technology Crimes and Crimes establishes sanctions for these crimes and promotes cybersecurity

How can someone be considered an accomplice in drug-related crimes in Panama?

In drug-related crimes in Panama, someone can be considered an accomplice if they intentionally collaborate in illegal activities such as trafficking, production or distribution of illicit substances. Panamanian legislation establishes specific sanctions for complicity in drug-related crimes, seeking to effectively address this type of illegal activities in the country.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of false information provided by a witness or informant?

If you have been convicted of a crime that was the result of false information provided by a witness or informant, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the falsity of the information provided by the witness or informant. The PNC will review the information and consider relevant factors to determine if any changes can be made to your criminal record.

How can you avoid problems with tax records related to ISR withholding for payments to individuals in Mexico?

To avoid tax history issues related to ISR withholding for payments to individuals in Mexico, payers must comply with withholding regulations and remit withheld taxes to the SAT in a timely manner. Failure to withhold or remit may result in penalties and tax problems.

What are the laws that protect information security and cybersecurity in Guatemala?

In Guatemala, the Personal Data Protection Law and the Computer Crime Law are the main legislation that addresses information security and cybersecurity. These laws establish measures to protect personal data, prevent unauthorized access to computer systems and punish cybercrimes.

Other profiles similar to Jose Faria De Abreu Da Tenda