TOMAS COLMENARES FIGUEREDO - 1331XXX

Comprehensive Background check of Tomas Colmenares Figueredo - 1331XXX

Nationality Venezuelan
National citizen document 1331XXX
Voter Precinct 18880
Report Available

Recommended articles

How is the crime of usurpation of public functions penalized in Ecuador?

The usurpation of public functions is penalized in Ecuador, with measures that seek to guarantee the legitimacy and efficiency of the institutions.

How is the right to political participation guaranteed in Chile?

In Chile, the right to political participation is guaranteed through universal suffrage and equal opportunities for the exercise of political rights. The active participation of citizens in the political life of the country is promoted, the representation of different sectors of society in government bodies is encouraged, and transparency and accountability mechanisms are established to strengthen democracy.

What measures can a beneficiary take if the maintenance debtor refuses to comply with the court's ruling?

If the food debtor refuses to comply with the court's ruling, the beneficiary may request enforcement measures, such as the retention of the debtor's assets or withholding of wages. You can also file a complaint with the court for civil penalties.

How is the legitimate source of funds defined in the context of due diligence in Panama?

The legitimate source of funds refers to the legal provenance of the assets used in a transaction. In Panama, it must be verified that the funds come from legal activities and are not linked to illegal activities.

What are the tax implications of buying and selling real estate in the Dominican Republic?

Buying and selling real estate in the Dominican Republic can have significant tax implications. In addition to ITBI and IPI, buyers must consider Capital Gains Tax when selling properties. Additionally, there are local taxes that may vary depending on the location of the property. It is important to understand all tax obligations related to real estate

What is the approach of the executive branch in El Salvador to promote due diligence in risk management in public transportation?

Establishes safety regulations, supervises public transportation and promotes practices that minimize risks for users.

Other profiles similar to Tomas Colmenares Figueredo