YOEL ALEXANDER DUGARTE REYES - 11556XXX

Comprehensive Background check of Yoel Alexander Dugarte Reyes - 11556XXX

Nationality Venezuelan
National citizen document 11556XXX
Voter Precinct 19974
Report Available

Recommended articles

What is the protection of the rights of people with intellectual disabilities in Brazil?

People with intellectual disabilities in Brazil have fundamental rights protected by the Constitution and the Brazilian Law on the Inclusion of People with Disabilities. These rights include equal opportunities, access to inclusive education, social participation and the support necessary for their full development.

How can I apply for a permit to install solar thermal energy systems in El Salvador?

To request a permit for the installation of solar thermal energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the solar thermal energy project, comply with the established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.

What legal sanctions can be applied to a food debtor in El Salvador?

Penalties can include fines, seizures, loss of privileges, and even, in serious cases, imprisonment for contempt of court order.

What are the penalties for improper use of judicial record information in Peru?

Misuse of judicial record information in Peru can lead to legal sanctions. Privacy and data protection laws regulate access and use of this information. Penalties may include fines, civil liability, and criminal penalties for those who violate these regulations.

What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?

Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.

How is the tax residence of a company in Ecuador determined?

The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.

Other profiles similar to Yoel Alexander Dugarte Reyes