MANUEL IGNACIO POLEO RUIZ - 7659XXX

Comprehensive Background check of Manuel Ignacio Poleo Ruiz - 7659XXX

Nationality Venezuelan
National citizen document 7659XXX
Voter Precinct 400
Report Available

Recommended articles

Is there a time limit for recovering tax debts in Bolivia?

In Bolivia, tax debt recovery generally does not have a specific time limit, and tax authorities can take action at any time to recover outstanding debts.

How do tax debts affect health professionals in Argentina?

Health professionals in Argentina may face tax debts related to income and personal property taxes, impacting their ability to provide medical services.

How do you address situations where a client moves or changes address in the Dominican Republic?

When a customer moves or changes address in the Dominican Republic, financial institutions may request to update KYC information. This may include submitting new proof of address and verifying the new address. Keeping information up to date is essential to comply with KYC regulations and ensure the accuracy of customer data.

What is the situation of the digital entertainment industry in Brazil?

The digital entertainment industry in Brazil is growing, with an increase in the production of video games, online content and streaming platforms. Opportunities have been created for developers, content creators and technology companies, contributing to economic growth and innovation in the country.

What are the laws that address the crime of tax fraud in Guatemala?

In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive actions to avoid paying taxes or defraud the treasury. The legislation seeks to guarantee equity and legality in the tax system, punishing acts of tax fraud.

What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to housing for low-income people?

The government of El Salvador has established policies to promote equal opportunities in access to housing for low-income people. Social housing programs are implemented and the construction of affordable housing is promoted. Financial support and advice is provided to low-income people to facilitate their access to decent housing. In addition, the regularization of land ownership is promoted and the aim is to ensure access to basic services in the homes of these people.

Other profiles similar to Manuel Ignacio Poleo Ruiz