JOSE MARTIN PALICHE BASTARDO - 8228XXX

Comprehensive Background check of Jose Martin Paliche Bastardo - 8228XXX

Nationality Venezuelan
National citizen document 8228XXX
Voter Precinct 5213
Report Available

Recommended articles

What are the requirements for updating the photograph in the DPI during renewal?

The requirements for updating the photograph in the DPI during renewal include presenting the expired DPI, completing the corresponding form, and paying the fee established by the National Registry of Persons (RENAP). Additionally, the standard renewal process must be followed.

What is the legal approach to the protection of children's rights in cases of adoption by couples with religious differences in Guatemala?

The legal approach to protecting children's rights in cases of adoption by couples with religious differences may be a developing area. Courts may consider the well-being of the child and the couples' ability to provide a healthy family environment, respecting religious diversity.

How can food and beverage companies in Argentina manage the disciplinary records of employees who handle products and services sensitive to public health?

Food and beverage companies in Argentina can manage the disciplinary records of employees who handle products and services sensitive to public health through selection policies that consider the relevance of the records to food safety and public health. It is essential to ensure suitability and public trust while providing rehabilitation opportunities.

What are the requirements to request an operating license for a telecommunications company in Honduras?

The requirements to apply for a telecommunications company operating license in Honduras include meeting the requirements established by the National Telecommunications Commission (CONATEL), submitting the company's legal documentation, meeting technical and infrastructure requirements, and paying the corresponding rates.

Are judicial records in Guatemala confidential?

Yes, judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative or to entities and authorities specifically authorized by law.

How are tax evasion situations addressed in Panama from a legal point of view, and what are the sanctions applicable to those who try to evade their tax obligations?

Tax evasion in Panama is legally addressed by imposing sanctions proportional to the severity of the evasion. These penalties can include significant fines, prison sentences, and the obligation to pay outstanding tax debt. Tax legislation establishes procedures and criteria for the detection, investigation and sanction of tax evasion, with the aim of discouraging these practices and guaranteeing equity in the tax system.

Other profiles similar to Jose Martin Paliche Bastardo