MIGUEL JOSE CARRASQUEL FUENTES - 18608XXX

Comprehensive Background check of Miguel Jose Carrasquel Fuentes - 18608XXX

Nationality Venezuelan
National citizen document 18608XXX
Voter Precinct 10300
Report Available

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What is the legal framework that regulates the confidentiality of tax information in Panama and how are taxpayers' privacy rights protected?

The legal framework that regulates the confidentiality of tax information in Panama seeks to protect the privacy rights of taxpayers. The legislation clearly establishes restrictions and limitations on the disclosure of tax information. The General Directorate of Revenue (DGI) and other related entities are obliged to protect the confidentiality of tax information and can only disclose it in specific circumstances authorized by law. This ensures the protection of privacy and security of tax information.

How is the subsidy application process for the acquisition of textbooks carried out in Chile?

The subsidy for the acquisition of textbooks in Chile is requested through the Ministry of Education. You must meet specific requirements, submit required documentation, and complete the application process. Consult the Ministry of Education for detailed information on the procedures.

What are the requirements to start an adoption process in Chile?

To start an adoption process in Chile, specific requirements must be met. Some of them include being over 25 years old, having an age difference of at least 20 years with the adoptee, demonstrating emotional and economic stability, and undergoing psychosocial and suitability evaluations.

What is the penalty for illicit enrichment in El Salvador?

Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves the disproportionate increase in a person's assets without legal justification, which suggests the commission of illegal acts to obtain undue financial benefits.

How are benefits granted to employees, such as the use of company cars, taxed in Argentina?

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What is the process to obtain an electoral identification card (INE) in Mexico?

To obtain an electoral identification card (INE) in Mexico, you must go to a module of the National Electoral Institute (INE), present documentation such as your birth certificate and proof of address, and meet the established requirements.

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