NEHOMAR JOSE PINO FREITES - 16618XXX

Comprehensive Background check of Nehomar Jose Pino Freites - 16618XXX

Nationality Venezuelan
National citizen document 16618XXX
Voter Precinct 1438
Report Available

Recommended articles

What programs to update and modernize identification systems does the State promote in El Salvador?

The State in El Salvador promotes programs to modernize identification systems, including the implementation of advanced technologies to guarantee their effectiveness.

Can an asset that is being used for the exercise of a concession in Mexico be seized?

Mexico In Mexico, an asset that is being used for the exercise of a concession can be seized, but certain limitations and legal protections must be considered. Concessions are granted by the State for the exploitation of natural resources or the provision of public services. The embargo on an asset subject to a concession can affect the development and continuity of the concessioned activity. In these cases, it is important to seek legal advice and consider the specific provisions of the grant and applicable laws.

What rights and responsibilities do older siblings have in relation to child support for their younger siblings in the Dominican Republic?

Older siblings generally have no direct rights or responsibilities regarding child support for their younger siblings in the Dominican Republic. The main responsibility lies with the parents. However, in exceptional cases, if older siblings assume custody and care of younger siblings, they can apply for maintenance for the benefit of the minors if necessary and if the court allows it.

How is Argentine regulation adapted to address changes in money laundering strategies, especially in the context of technological evolution?

Argentine regulation is continually adapting to address changes in money laundering strategies, especially in the context of technological evolution. Regular updates to laws and regulations are made to include specific provisions related to new technologies, such as cryptocurrencies and digital financial services. The active participation of the FIU and other regulatory bodies in risk assessment ensures regulation that reflects emerging threats.

Can I request judicial records in Brazil if I am a foreigner?

Brazil Yes, foreigners can also request their judicial records in Brazil. The process is similar to that for Brazilian citizens and generally involves submitting an application to the corresponding institutions, providing the required documentation. However, procedures may vary slightly depending on the person's immigration status.

What are the tax considerations for Peruvian companies involved in the development and management of renewable energy projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in renewable energy projects face specific tax considerations. Strategies such as identifying tax incentives for renewable energy, managing credits and benefits related to sustainable projects, and evaluating the financing structure can help maximize tax benefits in the development and management of renewable energy projects.

Other profiles similar to Nehomar Jose Pino Freites