MAXIMINO REDONDO - 3310XXX

Comprehensive Background check of Maximino Redondo - 3310XXX

Nationality Venezuelan
National citizen document 3310XXX
Voter Precinct 39087
Report Available

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What is the penalty for the crime of tax evasion in Chile?

Tax evasion, which involves fraudulently failing to pay taxes, can result in financial penalties and prison sentences in Chile.

What organizations are responsible for inspecting compliance with labor laws in El Salvador?

The Ministry of Labor and Social Welfare together with the General Labor Inspection supervise and guarantee compliance with labor laws in the country.

How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the supervision of international commercial operations?

The National Customs Authority of Panama contributes to the prevention of terrorist financing by supervising international commercial operations. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.

How are cases of contempt of judicial decisions addressed in Ecuador?

Cases of contempt of judicial decisions can be punished with coercive measures, fines or even deprivation of liberty, and their resolution is carried out within the framework of the respective courts.

Can a debtor request a payment plan instead of facing a garnishment in Panama?

Yes, a debtor can negotiate a payment plan with the creditor instead of facing garnishment. Negotiating a payment agreement is an alternative that allows the debtor to pay off the debt in a structured manner and avoid the garnishment process. It is important that any agreement is properly formalized.

Can foreigners obtain an identity card in Panama?

Foreigners residing in Panama can obtain an identity card as long as they meet the requirements established by the National Immigration Service.

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