JOSE GREGORIO TOMASI PERALTA - 14295XXX

Comprehensive Background check of Jose Gregorio Tomasi Peralta - 14295XXX

Nationality Venezuelan
National citizen document 14295XXX
Voter Precinct 5420
Report Available

Recommended articles

What are the tax implications of a sales contract in Costa Rica?

Sales contracts in Costa Rica may be subject to taxes, such as the Real Estate Transfer Tax. It is important to understand the associated tax obligations and how they apply.

What is the National Scientific and Technical Research Council in Argentina?

The National Council for Scientific and Technical Research (CONICET) is the main body dedicated to scientific and technological research in Argentina. Its function is to promote the generation of scientific knowledge, train highly trained human resources and contribute to the scientific and technological development of the country.

How does the verification of risk lists affect remittance operations in Mexico?

The verification of risk lists has a direct impact on remittance operations in Mexico. Companies that engage in remittances must verify both senders and recipients of funds to comply with anti-money laundering and terrorist financing regulations. This may require review of identification documents and comparison with sanction lists.

What is the role of the Ministry of Agriculture and Livestock in relation to judicial records in El Salvador?

Although its main focus is agricultural development, it may require judicial records in contracting processes or concessions related to its field.

Can a Support Debtor in the Dominican Republic request a review of support if they experience a loss of employment due to causes beyond their control, such as a global economic crisis?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a loss of employment due to causes beyond their control, such as a global economic crisis. The court will consider these circumstances and may adjust support obligations if it is shown that the loss of employment is beyond your control.

Can I apply for a passport in Panama if I am a Panamanian citizen but I reside abroad and my passport is about to expire?

Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad and your passport is about to expire. It is recommended to start the renewal process before it expires.

Other profiles similar to Jose Gregorio Tomasi Peralta