SILVESTRE IPUANA GONZALEZ - 22486XXX

Comprehensive Background check of Silvestre Ipuana Gonzalez - 22486XXX

Nationality Venezuelan
National citizen document 22486XXX
Voter Precinct 51870
Report Available

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What is the policy of the Panamanian State to facilitate compliance with tax obligations and reduce delinquencies?

The policy of the Panamanian State to facilitate compliance with tax obligations and reduce delinquencies focuses on the implementation of measures that encourage timely payment of taxes. This may include offering payment facility programs, simplifying tax processes, and applying proportional sanctions in cases of non-compliance. In addition, the State seeks to promote transparency in tax administration and provide advice to taxpayers to facilitate understanding of their obligations. The policy seeks to create an enabling environment for citizens to meet their tax commitments voluntarily and effectively.

What are the valid reasons to request a divorce in Peru?

In Peru, the valid reasons for requesting divorce are de facto separation for more than two years, mutual agreement of the spouses, de facto separation for more than one year due to physical or psychological abuse, and conviction for a crime against the life, body or freedom of the spouse.

What is the legal framework in Costa Rica for the crime of currency counterfeiting?

Currency counterfeiting is punishable by law in Costa Rica. Those who create, distribute or use counterfeit currency with the intent to deceive or defraud may face legal action and penalties, including prison terms and fines.

What are the options available for Ecuadorian citizens who wish to participate in cultural exchange programs in the United States?

Ecuadorian citizens can participate in cultural exchange programs through visas such as the J-1. These programs include academic, work, and au pair exchanges. Participants must be sponsored by a designated exchange organization and meet specific program requirements.

What are the legal consequences of the crime of consumer fraud in the Dominican Republic?

Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive or defraud consumers through unfair business practices, false advertising, defective products or non-conforming services may face criminal sanctions and be required to compensate those affected, as established in the Consumer Protection Code and other laws. consumer Defense.

Is it mandatory to carry an identification and electoral card at all times in the Dominican Republic?

There is no express legal obligation to carry your identity and electoral card at all times in the Dominican Republic, but it is advisable to have it on hand, as it may be requested by the authorities in certain situations.

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