RAUL JOSE RONDON MARQUEZ - 5905XXX

Comprehensive Background check of Raul Jose Rondon Marquez - 5905XXX

Nationality Venezuelan
National citizen document 5905XXX
Voter Precinct 13667
Report Available

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How are taxpayers' tax records managed in Panama and what information do they cover?

The tax records of taxpayers in Panama are managed through the National Public Revenue Authority (ANIP). This information includes detailed information on the tax returns filed, payments made, deductions claimed and other aspects relevant to determining the tax liability of each taxpayer. The ANIP uses computerized systems to maintain an accurate record of tax history and ensure the consistency of information. Effective management of tax records is essential to evaluate tax compliance and make informed decisions about oversight and treatment of debtors.

What are the visa options for temporary agricultural workers from Peru?

Visa options for temporary agricultural workers from Peru include the H-2A Visa and agricultural worker programs. US candidates can sponsor Peruvian workers for temporary jobs in the agricultural sector. The employer must comply with the specific requirements and procedures of the program and submit an application to the Department of Labor and USCIS. Once approved, workers can apply for the visa at the US embassy in Peru.

What is the deadline for filing tax returns in Guatemala and how does this affect support obligations?

In Guatemala, the deadline for filing tax returns can have implications for financial planning. Meeting deadlines is crucial to avoid penalties, which could impact the alimony debtor's ability to meet support obligations.

Can I request a copy of the judicial records of a deceased relative in Guatemala if I need that information for inheritance or legal matters?

In exceptional cases, it is possible to request the judicial records of a deceased relative in Guatemala if they are required for important hereditary or legal matters. However, this is subject to specific regulations and procedures, and legal authorization and proper justification must be obtained to access those records.

What are the penalties for fraudulent alteration of information in identification documents in legal procedures in El Salvador?

Fraudulent alteration can lead to fines and legal action, especially if done to deceive in El Salvador.

What are the penalties for invasion of privacy in Brazil?

Brazil Invasion of privacy in Brazil refers to the violation of a person's right to privacy and protection of personal data without their consent. Penalties for invasion of privacy can vary depending on the circumstances and severity of the crime. Under Brazilian law, sanctions may include fines, compensation and data protection measures.

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