LEONARDO JOSE SUNIAGA JIMENEZ - 7925XXX

Comprehensive Background check of Leonardo Jose Suniaga Jimenez - 7925XXX

Nationality Venezuelan
National citizen document 7925XXX
Voter Precinct 99059
Report Available

Recommended articles

What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?

Income obtained from carrying out cargo transportation activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

What is the identity validation process in accessing security system repair services in the Dominican Republic?

When accessing security system repair services in the Dominican Republic, identity validation is essential to ensure legality and property protection. Customers who need to repair security systems, such as alarms, surveillance cameras or locks, usually provide valid identification documents when hiring a security company. Additionally, they must describe in detail the safety problem and the location of the repair. Accurate identification is essential to legally perform security system repairs and keep homes and businesses safe.

What are the requirements to obtain the Neighborhood Certificate in Colombia?

The requirements to obtain the Neighborhood Certificate in Colombia vary depending on the municipality or locality, but generally the citizenship card, proof of residence and the payment of a fee are requested.

What are the legal implications of food debt in Paraguay?

Alimony debt in Paraguay refers to the amount that a parent owes as alimony. Parents who fail to meet their obligations may face legal sanctions and accumulate debt.

What is the impact of real estate taxation in Peru, and what are the strategies to efficiently manage the tax burden associated with real estate property?

Real estate taxation in Peru can affect owners and companies. Strategies such as evaluating property-related tax benefits, advance tax planning for real estate transactions, and correctly classifying rental income can help efficiently manage the tax burden associated with real estate ownership.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from funeral service contracts?

The legal conditions for seizing assets in Guatemala for debts derived from funeral service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and funeral services. Funeral services companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Other profiles similar to Leonardo Jose Suniaga Jimenez