JOSE YAMIL MARTINEZ BRAVO - 4510XXX

Comprehensive Background check of Jose Yamil Martinez Bravo - 4510XXX

Nationality Venezuelan
National citizen document 4510XXX
Voter Precinct 6191
Report Available

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What are the implications of being a tax debtor?

Being a tax debtor can have various consequences, such as paying cumulative interest and penalties. In more serious cases, it can result in seizure of property, bank accounts, or wages. In Colombia, the DIAN (National Tax and Customs Directorate) is the entity in charge of tax administration and can take measures to recover unpaid taxes.

How are financial sanctions determined and applied in El Salvador against individuals or entities linked to the financing of terrorism?

Financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined and applied through adherence to international lists and the promulgation of national regulations. Salvadoran authorities collaborate with international organizations, such as the Financial Action Task Force (FATF), to identify and sanction those individuals or entities that are involved in terrorist financing activities, applying measures such as asset freezing and financial restrictions.

What is the procedure to request a disability pension due to a work accident in Costa Rica?

The procedure to request a disability pension due to a work accident in Costa Rica involves submitting an application to the Costa Rican Social Security Fund (CCSS) and complying with the established requirements. It must be proven that the disability was caused by a work accident.

What penalties apply to crimes of assault with a firearm in Panama?

Crimes of assault with a firearm in Panama carry serious penalties that include prison sentences. The illegal possession and use of firearms is strictly punished.

What are the rights of minors in cases of adoption in Panama?

Minors in adoption cases in Panama have the right to be adopted by families that meet the legal requirements and can provide them with an adequate and safe environment. The best interests of the child are a primary consideration in all adoption processes.

What is the procedure to request a medicine import permit in Honduras?

The procedure to request a permit to import medicines in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide the required documentation, such as product documentation, establishment license, and meet the requirements established by health authorities.

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