JOSE MANUEL TORRES JIMENEZ - 2915XXX

Comprehensive Background check of Jose Manuel Torres Jimenez - 2915XXX

Nationality Venezuelan
National citizen document 2915XXX
Voter Precinct 43931
Report Available

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What are the legal consequences of the crime of migrant smuggling in Ecuador?

The crime of migrant smuggling, which involves the illegal transportation of people across borders for profit, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to prevent and combat migrant trafficking, protecting the rights and safety of migrants.

What are the sanctions for related companies that do not comply with environmental regulations in public contracts in Paraguay?

Related companies that do not comply with environmental regulations may face purposes and exclusions from bidding processes, guaranteeing sustainable practices in public contracts in Paraguay.

What is the minimum age for employment in Paraguay?

The minimum age for employment in Paraguay is 14 years old, but there are specific regulations for certain types of jobs and limitations on working hours for those under 18 years old.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of political representation?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of political representation. Equal opportunities, non-discrimination and the full and equal participation of women in positions of political representation are promoted. Measures are implemented to promote gender parity in representative bodies, encourage women's political leadership and guarantee their active participation in political decision-making.

How can a taxpayer in Bolivia correct errors in their tax records?

If a taxpayer in Bolivia identifies errors in their tax records, they can take steps to correct them and maintain an accurate and up-to-date tax situation. First, the taxpayer must collect all relevant documentation that supports the necessary correction, such as receipts, invoices, bank statements or other financial records. The taxpayer must then contact the Tax Administration to report the error and provide the necessary supporting documentation. Depending on the nature of the error and its impact on the taxpayer's tax situation, the Tax Administration may allow the submission of a corrective declaration to correct incorrect or incomplete information. In some cases, it may be necessary to provide a detailed explanation of the error and work with the Tax Administration to resolve the discrepancy. It is important for taxpayers in Bolivia to maintain open and transparent communication with the Tax Administration and take prompt action to correct any errors in their tax records to avoid penalties for non-compliance and maintain a good tax reputation in the country.

Can the debtor request the suspension of the embargo in Panama if he is facing economic difficulties due to a natural disaster situation?

Yes, the debtor can request the suspension of the embargo in Panama if they are facing economic difficulties due to a natural disaster situation. If the debtor can demonstrate to the court that they have suffered significant financial losses due to a natural disaster and are unable to meet their financial obligations as a result, they can request a temporary stay of the garnishment until they recover from the emergency situation.

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