LEONALDO JOSE JIMENEZ FUNE - 8277XXX

Comprehensive Background check of Leonaldo Jose Jimenez Fune - 8277XXX

Nationality Venezuelan
National citizen document 8277XXX
Voter Precinct 7270
Report Available

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What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?

The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.

Can I apply for an Ecuadorian identity card if I am an Ecuadorian citizen by marriage?

Yes, if you are an Ecuadorian citizen by marriage, you can apply for an Ecuadorian identity card. You must meet the requirements established by the Civil Registry and present documentation that proves your citizenship by marriage.

Are there counseling or rehabilitation programs for individuals with disciplinary records in Paraguay?

In some cases, counseling or rehabilitation programs may be implemented as part of the disciplinary sanction, allowing individuals to demonstrate improvement in their behavior.

What are the most relevant cases of conflicts between landlords and tenants in Costa Rica, and how have they impacted the evolution of legislation and practices in rental contracts?

Relevant cases of conflicts between landlords and tenants in Costa Rica have influenced the evolution of legislation and practices in rental contracts. Incidents such as disputes over contractual breaches, evictions and unjustified rent adjustments have led to legal reforms to address these problems. These cases have highlighted the need to balance the interests of both parties, protecting the rights of tenants and ensuring that landlords have the necessary tools to protect their investments.

Can the lessee assign or transfer the contract to another person in Ecuador?

The assignment or transfer of the contract by the lessee generally requires the express consent of the lessor. The contract should address the conditions under which the assignment or transfer is permitted, and whether landlord approval is required. It is important to obtain written authorization before making any assignment or transfer.

What is the process to apply for a tree cutting permit in Guatemala?

The process to request a tree cutting permit in Guatemala involves submitting an application to the General Directorate of Forests (DIGEBOS) of the Ministry of Environment and Natural Resources. You must provide information about the type of trees, the location and purpose of the cutting, comply with established environmental and legal requirements, pay the corresponding fees and obtain approval from the ministry.

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