YSMAEL JESUS ROMERO PUSHAINA - 13006XXX

Comprehensive Background check of Ysmael Jesus Romero Pushaina - 13006XXX

Nationality Venezuelan
National citizen document 13006XXX
Voter Precinct 60600
Report Available

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The time frame used to determine tax history in El Salvador generally spans a period of several years, allowing tax compliance to be assessed over time. Specific deadlines may vary depending on the type of tax and applicable regulation.

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Ecuador addresses money laundering in international transactions of cultural property through the implementation of specific regulations. The legality of transactions related to cultural property is verified, due diligence is required in the identification of buyers and sellers, and we collaborate with international organizations to prevent the illicit trafficking of these property.

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Alimony disputes in Ecuador can be resolved through judicial processes in which the payment obligation and the amount of alimony are determined. Legal consequences for non-compliance may include financial sanctions, withholding of assets, embargoes and other coercive measures to ensure compliance with the support obligation.

Can you provide the name of your latest outdoor recreation activity in Ecuador?

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What is the procedure to request judicial authorization for the sale of assets of a minor in need in Panama?

The procedure to request judicial authorization for the sale of assets of a minor in need in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

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