TIMOTEO RAMIREZ ROMERO - 2773XXX

Comprehensive Background check of Timoteo Ramirez Romero - 2773XXX

Nationality Venezuelan
National citizen document 2773XXX
Voter Precinct 19430
Report Available

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What sanctions apply to tax debtors in Peru?

The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

How is the appeal carried out in the Colombian criminal system?

In the Colombian criminal system, the appeal is made by presenting an appeal before the superior court, which reviews the sentence and the evidence presented in the first instance.

What are the requirements to apply for a residence visa for scientists and researchers in Colombia?

The requirements to apply for a residence visa for scientists and researchers in Colombia include presenting contracts or invitations from scientific entities, certificates of experience, and meeting the specific requirements of the visa.

What is the mandate in Brazilian civil law?

The mandate in Brazilian civil law is a contract by which a person (principal) confers on another person (mandatario) the representation or management of his affairs, and is regulated by the Brazilian Civil Code.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala seek to evaluate the capacity of the adopters to provide support and care to the child. Participation in charitable organizations is ensured to be compatible with the responsibility of adoption.

How has migration from Mexico to South America changed in recent years in terms of foreign investment?

Migration from Mexico to South America has experienced changes in recent years in terms of foreign investment, with an increase in business collaboration and capital transfer between Mexico and South American countries, as well as in the attraction of Mexican investments and technologies in sectors such as energy,

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