LUIS NAPOLEON CANELON - 9289XXX

Comprehensive Background check of Luis Napoleon Canelon - 9289XXX

Nationality Venezuelan
National citizen document 9289XXX
Voter Precinct 40414
Report Available

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Yes, as a Panamanian citizen by descent, you can apply for a personal identity card in Panama by presenting the required documents and meeting the requirements established for descendants of Panamanian citizens.

What is the procedure to request the termination of alimony in Panama?

The procedure to request the termination of alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided to demonstrate a change in circumstances, such as the child's reaching the age of majority or a change in the financial capacity of the parent obligated to pay. The judge will evaluate the case and make a decision based on the new elements presented.

Are incentives or penalties contemplated for meeting deadlines in public contracts in Paraguay?

Legislation in Paraguay may include incentives for meeting deadlines, as well as penalties for delays in the execution of public contracts, ensuring punctuality in the delivery of projects.

How is the priority of creditors determined in the embargo process in Bolivia?

In Bolivia, the priority of creditors in the seizure process is determined according to the principle of "first in time, first in law." This means that creditors who filed their claims first will have priority over those who filed later. It is crucial for creditors to understand this principle and act in a timely manner to protect their interests.

What legislation exists to combat the crime of tax evasion in Guatemala?

In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.

What are the tax implications of international service transactions in the Dominican Republic?

International service transactions in the Dominican Republic may have tax implications. Service providers and service recipients must comply with withholding regulations, tax filing and other requirements. Additionally, there are double tax treaties that may affect the taxation of international income. It is important to consult tax advisors and be aware of international tax regulations when transacting international services in the country.

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