WILMER GREGORIO MARTINEZ LARA - 18858XXX

Comprehensive Background check of Wilmer Gregorio Martinez Lara - 18858XXX

Nationality Venezuelan
National citizen document 18858XXX
Voter Precinct 18554
Report Available

Recommended articles

What are the penalties for the crime of sabotage in Bolivia?

Sabotage in Bolivia is penalized by the Penal Code. Penalties for sabotage can include prison and fines, depending on the severity of the acts that cause damage to State security or public services. The legislation seeks to prevent actions that affect the stability and functioning of the country.

How long should you wait after a divorce to remarry in Mexico?

After a divorce in Mexico, there is no mandatory waiting period to remarry, but it is important to ensure that all legal paperwork is complete before entering into a new marriage.

Can I use my RUT as a valid document to travel abroad?

No, the RUT is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

What is the importance of keeping accounting records in order for tax records in Mexico?

Keeping accounting records in order is essential for your tax history in Mexico. These records support the accuracy of tax returns and may be required in the event of tax audits.

What is the role of the User Information and Defense Unit in the prevention of money laundering in the Dominican Republic?

The User Information and Defense Unit (UID) is not directly involved in the prevention of money laundering in the Dominican Republic. The UID generally focuses on the protection of rights and advocacy of users in relation to public services and government administration. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What is the maximum duration of an embargo in Brazil?

In general, a embargo in Brazil can last up to five years. However, this period can be renewed if the creditor proves that the debt has not yet been paid.

Other profiles similar to Wilmer Gregorio Martinez Lara