SULIVAN EZEQUIEL RETACO GODOY - 15712XXX

Comprehensive Background check of Sulivan Ezequiel Retaco Godoy - 15712XXX

Nationality Venezuelan
National citizen document 15712XXX
Voter Precinct 82
Report Available

Recommended articles

Can an embargo affect salaries and bank accounts in Ecuador?

Yes, salaries and bank accounts can be subject to seizure in Ecuador. However, there are legal limits to the amount that can be garnished, and a percentage of the salary is protected to ensure that the debtor can cover his or her basic needs. Bank accounts are also subject to limits to protect certain essential funds.

What are the requirements to apply for a license to operate a nutrition and dietetics services center in Panama?

The requirements to apply for a license to operate a nutrition and dietetics services center in Panama include submitting an application to the Ministry of Health (MINSA) and meeting the stable requirements.

What is the deadline to request modification of custody in Panama?

In Panama, there is no specific deadline to request modification of custody. The modification can be requested at any time when there are significant changes in the parents' circumstances or the well-being of the child requires it.

What is the Registry of Food Debtors in Chile and how is it related to tax history?

The Registry of Alimony Debtors is a database in Chile that includes people who have outstanding alimony debts. This information can influence your tax history, since non-payment of alimony can generate tax debts and affect your tax situation. The Internal Revenue Service has access to this record to make tax-related decisions.

Are there sanctions for providing false information when obtaining an identity card in Bolivia?

Yes, providing false information when obtaining an ID card may result in legal sanctions.

What is the role of the Operations Investigation Unit in the fight against money laundering in the Dominican Republic?

The Operations Investigation Unit is responsible for carrying out field investigations and collecting evidence for money laundering cases.

Other profiles similar to Sulivan Ezequiel Retaco Godoy