WUENDER JOSE BARRIOS - 12229XXX

Comprehensive Background check of Wuender Jose Barrios - 12229XXX

Nationality Venezuelan
National citizen document 12229XXX
Voter Precinct 49940
Report Available

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What are the legal options available to couples who want to separate but not divorce?

Couples who wish to separate without divorcing can opt for a separation process in Paraguay. This allows them to live legally separately, although they remain married.

Do judicial records in Venezuela contain information about pending trials?

Yes, judicial records in Venezuela may contain information about pending trials, that is, ongoing judicial processes in which a person is being investigated or has been accused of a crime but a sentence has not yet been handed down. These records will reflect the current status of the process and can be taken into account by the competent authorities when evaluating the legal situation of a person.

What are the tax implications for investments in the green building materials production sector in the Dominican Republic?

Investment in the green building materials production sector in the Dominican Republic may be subject to specific tax regulations and incentives to promote the manufacturing of sustainable building materials.

What tax responsibility do foreigners have in Panama?

Foreigners residing in Panama are subject to taxes on income earned in the country and abroad, if they are permanent residents.

What is your profession according to your identity documents in Ecuador?

My profession is [Profession].

What is the Money Laundering and Terrorism Financing Prevention System (SPBL/CFT) in Panama?

The SPBL/CFT is a set of measures and regulations designed to prevent money laundering and the financing of terrorism in Panama. It is regulated by the Financial Analysis Unit (UAF).

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