JOSMAR AGUSTIN JAUREGUI ROJAS - 12973XXX

Comprehensive Background check of Josmar Agustin Jauregui Rojas - 12973XXX

Nationality Venezuelan
National citizen document 12973XXX
Voter Precinct 49060
Report Available

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To obtain a Venezuelan passport, you must carry out the process through SAIME. This includes applying, collecting data, paying applicable fees, and waiting for processing time.

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The process to request authorization to operate a company in Honduras involves registering the company in the Commercial Registry and obtaining the Tax Identification Number (NIT) from the Tax Administration. In addition, specific requirements established by law must be met and the required documentation must be submitted.

What are the tax relief measures available in the Dominican Republic in crisis situations?

In crisis situations, such as natural disasters or emergencies, the Government of the Dominican Republic can implement fiscal relief measures, such as the extension of tax filing and payment deadlines, the reduction of fines and default interest, and the possibility of taking advantage of plans flexible payment terms. These measures seek to provide support to affected taxpayers and facilitate economic recovery. It is important to be aware of the measures in force in the event of a crisis

What is the PIS (Social Integration Program) in Brazil?

The PIS is a social program in Brazil that seeks the integration of workers in the country's economic development. The PIS number is assigned to workers and is used to access benefits and government programs.

What type of sanctions can the Superintendency of Banks of Panama apply in cases of irregularities or inappropriate conduct by banking and financial entities?

The Superintendency of Banks of Panama can apply various sanctions in cases of irregularities or inappropriate conduct by banking and financial entities. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to maintain the stability and transparency of the financial system, protect depositors and guarantee compliance with regulations in the banking and financial sector of Panama.

What sanctions does a third party who knowingly interferes with the seizure process face in El Salvador?

A third party who knowingly interferes with the seizure process may face penalties including fines, civil liability, and possible legal action for obstruction of justice or hindering the legal process.

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