VICTOR DELFIN NARANJO TROMPIZ - 10973XXX

Comprehensive Background check of Victor Delfin Naranjo Trompiz - 10973XXX

Nationality Venezuelan
National citizen document 10973XXX
Voter Precinct 22400
Report Available

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Can I request a review of my criminal record if I have been convicted of a crime when I was young and wish to obtain educational or employment opportunities?

If you have been convicted of a crime as a youth and wish to pursue educational or employment opportunities, you can request a review of your criminal record. In El Salvador, there are special provisions for crimes committed by young people, and the requirements and deadlines for expunging records may be different. You must contact the National Civil Police (PNC) and follow the established process for the review and possible cancellation of your judicial records. A juvenile law attorney can provide you with legal advice and help you understand the specific requirements in your case.

What are the steps to request the Income Tax Exemption for the sale of personal property for people over 80 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 80 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 80 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What is civil union in Chile?

Civil union in Chile is a form of legal recognition of an unmarried couple, whether heterosexual or same-sex. It allows establishing a series of rights and obligations similar to those of marriage, such as community of life, the duty of fidelity and solidarity.

What is the role of financial education in Paraguay in preventing non-compliance with food obligations?

Financial education in Paraguay can play a preventive role by empowering people with tools and knowledge to manage their resources effectively, thus reducing situations of non-compliance with food obligations.

How are the risks associated with unsecured loan transactions addressed in the Bolivian financial system?

Bolivia applies intensive due diligence on unsecured loan transactions, verifying repayment capacity and closely monitoring transactions to prevent the risk of money laundering associated with these types of loans.

What are the legal implications of the crime of financial fraud in Mexico?

Financial fraud, which involves obtaining illicit economic benefits through deception, manipulation or falsification in financial transactions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the reparation of economic damage caused, and the implementation of measures to prevent and punish financial fraud. Transparency and integrity in financial transactions are promoted, and actions are implemented to prevent and combat this crime.

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