RAMON DE JESUS BOLIVAR MONCADO - 3639XXX

Comprehensive Background check of Ramon De Jesus Bolivar Moncado - 3639XXX

Nationality Venezuelan
National citizen document 3639XXX
Voter Precinct 25730
Report Available

Recommended articles

How does the State regulate the procedures related to the export and import of services in Panama?

The State regulates the procedures related to the export and import of services in Panama through the Micro, Small and Medium Enterprise Authority (AMPYME) and other entities. Establishes regulations that allow service companies to participate in international trade. The simplification of procedures, the promotion of quality services and access to international markets are objectives supported by the State to promote the growth of the services sector and increase the participation of Panamanian companies in the global market.

How are the conditions established for the return of the leased property at the end of the contract in Ecuador?

At the end of the contract, the lessee must deliver the leased property in the agreed conditions. A joint inspection must be carried out to verify the condition of the property and its contents. Any damage not attributable to normal wear and tear may result in warranty deductions. It is crucial to document this process.

What mechanisms exist in Chile to guarantee the independence and impartiality of the judiciary in corruption cases related to PEPs?

In Chile, there are mechanisms to guarantee the independence and impartiality of the judiciary in corruption cases related to Politically Exposed Persons. The Judiciary is governed by fundamental principles, such as the independence of judges, impartiality in the administration of justice and the guarantee of due process.

What should I do if my personal identification card or passport is about to expire and I am outside of Panama?

If your personal identification card or passport is about to expire and you are outside of Panama, you should contact the nearest Panamanian Embassy or Consulate for information on how to renew your documents abroad.

What is the difference between tax evasion and tax avoidance in Chile?

Tax evasion in Chile refers to the practice of not declaring or underdeclaring income or assets with the purpose of paying less taxes than they are due. Tax avoidance, on the other hand, involves lawful tax planning to reduce the tax burden, taking advantage of existing tax benefits and regulations. The main difference lies in the legality of the actions: evasion is illegal, while circumvention is legal, although it may be subject to specific regulations. Taxpayers must understand these differences to maintain a good tax record.

Can I use my Costa Rican identity card as a document to obtain discounts on night entertainment services, such as nightclubs and bars, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on night entertainment services in Costa Rica. However, some establishments may offer special rates or promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

Other profiles similar to Ramon De Jesus Bolivar Moncado