NELSON JOSE BRAVO CASTELLANOS - 18733XXX

Comprehensive Background check of Nelson Jose Bravo Castellanos - 18733XXX

Nationality Venezuelan
National citizen document 18733XXX
Voter Precinct 54260
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the land transportation infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the land transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to land transportation, such as the Tax on the Circulation of Goods and Services (ICMS) for land transportation services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and land transportation regulations.

How is the information updated on the citizenship card for Colombian citizens who have changed their name for reasons of gender identity?

Updating the information on the citizenship card for Colombian citizens who have changed their name for reasons of gender identity involves submitting an application to the National Registry of Civil Status. The person must support the name change with documents that explain the reasons related to their gender identity, such as medical certificates or sworn statements. Once the application is approved, a duplicate ID card will be issued with the updated name, reflecting the correct gender identity of the holder.

What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?

They can face fines, trade restrictions, and even license revocation for failing to meet established standards.

What are the sanctions for the disclosure of judicial record information without legal justification in El Salvador?

Unwarranted disclosure may result in penalties for violation of privacy, with fines and possible legal action for damages incurred.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of genetic diseases in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of genetic diseases in Guatemala establish protection measures. The adopters' ability to manage the child's medical needs and ensure their well-being in cases of genetic inheritance is evaluated.

What is the legislation regarding the crime of corruption in the private sector in Ecuador?

Corruption in the private sector may be subject to legal sanctions in Ecuador, with measures seeking to prevent corrupt practices and promote business integrity.

Other profiles similar to Nelson Jose Bravo Castellanos