JULIO CESAR ZUMETA PEÑA - 3797XXX

Comprehensive Background check of Julio Cesar Zumeta Peña - 3797XXX

Nationality Venezuelan
National citizen document 3797XXX
Voter Precinct 28071
Report Available

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What is Mexico's position regarding the use of chemical weapons in armed conflicts at the international level?

Mexico condemns the use of chemical weapons in armed conflicts at the international level and advocates for their prohibition and total elimination. It participates in international treaties and conventions such as the Chemical Weapons Convention, which prohibit the development, production, stockpiling and use of this type of weaponry, and promotes its full implementation and compliance by all States.

Can I use my Venezuelan identity card to work abroad?

The use of the Venezuelan identity card to work abroad may vary depending on the immigration regulations of the destination country. In most cases, it is required to obtain a work permit or specific work visa.

Is it mandatory to have a laminated identity card in Venezuela?

Yes, it is recommended to laminate your ID card in Venezuela to protect it from damage and keep it in good condition.

Is there an official list of sanctioned contractors in Peru that companies must check before participating in tenders?

Yes, in Peru, there is an official list of sanctioned contractors that companies must verify before participating in public tenders. This list is kept up to date and provided by [name of responsible government entity].

Are there tax education programs to help taxpayers understand their tax obligations in Chile?

Yes, the SII offers tax education programs to help taxpayers understand their tax obligations. These programs include training, informative talks, and educational materials intended to promote compliance with tax laws.

What are the legal consequences of hiding assets during a seizure in Peru?

Hiding assets during a seizure in Peru can have serious legal consequences. If it is discovered that the debtor concealed assets for the purpose of evading garnishment, it may be considered fraudulent conduct. This may result in additional penalties, expanded seizure of concealed assets, and, in some cases, criminal prosecution for fraud.

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