JOSE RAFAEL PARRAGA CISNEROS - 10002XXX

Comprehensive Background check of Jose Rafael Parraga Cisneros - 10002XXX

Nationality Venezuelan
National citizen document 10002XXX
Voter Precinct 930
Report Available

Recommended articles

Can taxpayers in Paraguay request certificates of not owing taxes?

Yes, taxpayers can request certificates of not owing taxes, which certify that they have no outstanding tax debts with the SET.

What is the process to request the termination of custody of a minor in Brazil?

The process to request the termination of custody of a minor in Brazil involves filing a lawsuit before the competent court. Evidence must be provided that there are legal reasons for termination, such as the welfare of the child or changes in circumstances that justify ending custody.

What are the penalties for contempt of a court order in the Dominican Republic?

Disregard of a court order in the Dominican Republic can result in penalties ranging from fines to imprisonment. The court may impose sanctions according to the severity of the contempt, and coercive measures may include detention of the person who disobeys the order.

How does the family situation affect the process of applying for permanent residence due to family roots as an Ecuadorian?

The family situation is essential for the application for permanent residence due to family roots. You must demonstrate the existence of family ties and meet the requirements established for this type of residence.

How are situations of structural damage caused by natural events in the leased property in Ecuador handled?

In case of structural damage caused by natural events, such as earthquakes or floods, the tenant is not responsible unless negligence is proven. The landlord must take care of any necessary repairs. The contract should include clauses that specify how damage caused by natural events will be handled, including notification and the repair process.

How does money laundering affect the economy of the Dominican Republic?

Money laundering can have a negative impact on the economy of the Dominican Republic in several ways. First, it can distort economic competition by allowing illicit activities to compete in the market on equal terms with legitimate activities. Furthermore, it can undermine confidence in the financial system, which can lead to capital flight and loss of foreign investment. It can also contribute to corruption and weaken government institutions. Finally, money laundering can increase insecurity and crime, which negatively affects social and economic stability. Therefore, combating money laundering is crucial to protecting the economy and well-being of the Dominican Republic.

Other profiles similar to Jose Rafael Parraga Cisneros