MEYBYS ANGGYNNET PONCE BRITO - 17454XXX

Comprehensive Background check of Meybys Anggynnet Ponce Brito - 17454XXX

Nationality Venezuelan
National citizen document 17454XXX
Voter Precinct 36600
Report Available

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What happens if a taxpayer dies and has tax debts in Paraguay?

The deceased's tax debts are transferred to his estate and must be settled before the assets are distributed to heirs.

What penalties exist for fraudulent use of the identity card in Panama?

Fraudulent use of the identity card in Panama can lead to legal sanctions, such as fines and prison sentences, according to Law 9 of 1987.

What are the specific provisions in Costa Rica for the protection of data in judicial records of minors, and how is the privacy of this information guaranteed in the legal context?

Costa Rica establishes specific provisions for the protection of data in judicial records of minors. The legislation limits the disclosure of information about cases involving minors and establishes measures to safeguard their privacy. Courts and other judicial institutions apply a careful approach when handling these records, ensuring that children's rights are respected and that sensitive information is not used inappropriately. This emphasis on data protection highlights the importance of ensuring the integrity and privacy of juvenile court records in the Costa Rican legal system.

What is Guatemala's policy regarding the collaboration of accomplices in the recovery of illicitly obtained assets?

Guatemala's policy may encourage the collaboration of accomplices to recover illicitly obtained assets. This may include legal provisions that encourage the cooperation of accomplices in identifying and recovering property acquired through criminal activities, thus contributing to the reparation of harm caused by the crime.

Are there government subsidies to encourage investment in rental properties in Panama?

The government of Panama can offer subsidies and tax benefits to encourage investment in rental properties, as a measure to increase the supply of housing available for rent.

What institutions may require the presentation of the identity card in Panama?

Various institutions, such as banks, employers, government agencies and others, may require the presentation of the identity card for different procedures and verifications.

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