RAMARI ZHEDILIS GONZALEZ ESCOBAR - 10136XXX

Comprehensive Background check of Ramari Zhedilis Gonzalez Escobar - 10136XXX

Nationality Venezuelan
National citizen document 10136XXX
Voter Precinct 43190
Report Available

Recommended articles

What are the regulations in Guatemala regarding domestic violence?

In Guatemala, the Law against Femicide and other Forms of Violence against Women establishes protection measures for victims of domestic violence. Protection orders can be issued by the court to ensure the safety of victims.

What appeal remedies are available to tax debtors in El Salvador in case of disagreement with tax decisions?

Tax debtors in El Salvador have access to appeal resources, such as filing administrative appeals and, ultimately, the possibility of going to court to challenge tax decisions with which they do not agree.

How can citizens and companies in Peru contribute to the fight against money laundering?

Citizens and companies in Peru can contribute to the fight against money laundering by reporting suspicious activities. They can inform authorities, such as the FIU or the National Police, about transactions or behavior that are considered unusual or illegal. Additionally, companies must apply due diligence in their operations and collaborate with authorities when necessary. The active participation of society is essential to detect and prevent money laundering.

How are judicial file cases related to human rights violations handled in Paraguay?

Judicial files related to human rights violations in Paraguay are handled with special attention, guaranteeing transparency, access to justice and the application of measures in accordance with international and national regulations.

What is the tax treatment for donations made by individuals in Brazil?

Brazil Donations made by individuals in Brazil may be subject to tax, depending on the nature of the donation and the amount involved. In general, donations can be tax deductible in the annual Personal Income Tax return (IRPF) up to certain limits established by law. However, it is important to consult with tax and legal experts to fully understand the tax treatment of donations made by individuals.

What is the validity of the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia?

The validity of the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia may vary depending on the circumstances and current immigration policies.

Other profiles similar to Ramari Zhedilis Gonzalez Escobar