SIMÓN JOSÉ FLORES MARCANO - 24610XXX

Comprehensive Background check of Simã“N Jos㉠Flores Marcano - 24610XXX

Nationality Venezuelan
National citizen document 24610XXX
Voter Precinct 4641
Report Available

Recommended articles

What is the difference between an executive process and a declaratory process in Colombia?

In Colombia, a declarative process seeks to establish rights and obligations, while an executive process focuses on the execution of an already recognized obligation, such as the payment of a debt.

What is the relevance of corporate tax responsibility in Colombia?

Corporate tax responsibility implies that companies ethically comply with their tax obligations and contribute fairly to the tax system. In Colombia, corporate tax responsibility is crucial to maintaining a solid reputation and avoiding potential legal and tax problems. Companies must understand and comply with tax laws, avoiding tax avoidance or evasion practices. Transparency and ethical compliance are increasingly valued by consumers and tax authorities.

What is considered prisoner escape in Colombia and what are the associated penalties?

Prisoner escape in Colombia refers to the illegal escape or escape of a person who is deprived of liberty in a penitentiary center or place of detention. This crime is classified in the Penal Code and the associated penalties may include additional prison sentences and fines for the person carrying out the evasion, as well as possible additional criminal legal actions.

What are the options for Ecuadorians who want to study medicine in Spain?

Ecuadorians interested in medical studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What are the alternative dispute resolution options in labor claims in the Dominican Republic?

In addition to labor courts, parties involved in labor disputes in the Dominican Republic may opt for mediation and arbitration as alternative dispute resolution methods.

How are financial transactions related to cryptocurrencies regulated in Panama in terms of due diligence?

Financial transactions related to cryptocurrencies in Panama are regulated by financial authorities and must comply with the same due diligence regulations as traditional currency transactions, including verifying the identity of users and monitoring suspicious transactions.

Other profiles similar to Simã“N Jos㉠Flores Marcano