LEONEL JESUS AGUILAR PANTOJA - 21374XXX

Comprehensive Background check of Leonel Jesus Aguilar Pantoja - 21374XXX

Nationality Venezuelan
National citizen document 21374XXX
Voter Precinct 3250
Report Available

Recommended articles

What are the options to support job placement for Chilean immigrants in Spain?

Chilean immigrants in Spain can access various support options for job placement. Organizations such as the Immigrant Participation and Integration Centers (CEPI) offer job guidance and training services. In addition, public employment services, known as SEPE, provide advice on job search, training and integration programs. Participating in job fairs, using online job search portals and joining professional networks are also effective strategies for finding work in Spain.

How is income obtained from the sale of intangible assets taxed in Argentina?

Income obtained from the sale of intangible assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What international regulations influence PEP regulations in El Salvador?

At the international level, PEP regulations in El Salvador may be influenced by standards and guidelines issued by organizations such as the Financial Action Task Force (FATF) and other institutions related to the fight against money laundering and the financing of terrorism. These international regulations can guide policies and practices in the country.

What legislation regulates negligence in the care of minors in Guatemala?

In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents contemplates the duty of care of parents or legal guardians towards minors. This law establishes measures to prevent and punish situations of negligence in the care of minors, ensuring their well-being and comprehensive development. The legislation seeks to guarantee the protection and adequate care of children.

What is the validity period of the tax records?

Tax records are valid for a period of six months from their issuance, although some specific documents may have different deadlines.

Can I obtain a copy of my judicial records in Guatemala if I have been a victim of crimes related to corruption?

Yes, if you have been a victim of crimes related to corruption in Guatemala and legal processes have been carried out, you can request your judicial records. These records can be used as evidence of those of the

Other profiles similar to Leonel Jesus Aguilar Pantoja