JUAN CELESTINO RONDON CASTRO - 8203XXX

Comprehensive Background check of Juan Celestino Rondon Castro - 8203XXX

Nationality Venezuelan
National citizen document 8203XXX
Voter Precinct 3500
Report Available

Recommended articles

What is the Special Tax on Production and Services (IEPS) in Mexico and what products does it apply to?

The IEPS is a tax that is applied to the production and sale of certain specific goods and services, such as tobacco, alcoholic beverages, fuels and energy products. The rate varies depending on the product.

How can I request an authorization to carry out sport fishing activities in the Dominican Republic?

To request authorization to carry out sport fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the sport fishing activity, fishing locations, target species, among others. In addition, you must comply with the regulations and provisions established for sport fishing and obtain the corresponding authorization.

What educational resources exist to better understand food obligations in Colombia?

To better understand food obligations in Colombia, there are educational resources provided by government entities, NGOs and legal professionals. Online guides, seminars and workshops can be found that provide detailed information on the rights and responsibilities related to alimony debt.

What is the relationship between money laundering and drug trafficking in Mexico?

The relationship between money laundering and drug trafficking in Mexico is deep. Drug cartels often use money laundering to disguise illicit proceeds obtained from the sale of narcotics. The fight against money laundering and drug trafficking are key objectives in the security and stability of the country.

How is income generated by investment in the music and live entertainment industry in the Dominican Republic taxed?

Income generated from investment in the music and live entertainment industry in the Dominican Republic may be subject to taxes and fees related to the production and performance of live shows.

What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?

They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.

Other profiles similar to Juan Celestino Rondon Castro