ALBERTO FONSECA MARMOL - 22420XXX

Comprehensive Background check of Alberto Fonseca Marmol - 22420XXX

Nationality Venezuelan
National citizen document 22420XXX
Voter Precinct 19560
Report Available

Recommended articles

Is it possible to reach a payment agreement to lift an embargo in Peru?

Yes, it is possible to reach a payment agreement with the creditor to lift an embargo in Peru. By negotiating a payment plan or canceling the debt, the creditor can agree to lift the injunctive measure and allow the debtor to regain control of their property or assets.

What is the protection of the rights of people in situations of environmental displacement in Brazil?

Brazil recognizes and protects the rights of people in situations of environmental displacement, as a result of natural disasters or environmental degradation. These rights include access to adequate housing, health, information, participation and reparation for harm suffered.

What is the situation of the rights of internally displaced people in Guatemala in relation to access to housing, health and education?

Internally displaced people in Guatemala face challenges in accessing decent housing, health and education services, as well as in the protection of their rights in conditions of vulnerability due to forced displacement due to armed conflicts, violence and natural disasters.

What are the tax implications of the sale of capital assets in Chile?

The sale of capital assets in Chile may have tax implications. Capital gains generated from the sale of assets, such as property and shares, may be subject to Income Tax. Taxpayers must declare these profits and calculate the corresponding tax. Additionally, tax exemptions and benefits may apply in certain situations. Understanding the regulations and tax implications of selling capital assets is important to maintaining a good tax record.

What are the possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations?

Possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations can include significant fines, revocation of operating and legal licenses. Additionally, the entity could face significant damage to its reputation, which would affect its credibility in the financial market. It is essential for financial institutions to rigorously comply with regulations to avoid adverse consequences.

How are disciplinary records handled in the military in Peru?

In the military sphere in Peru, disciplinary records can have significant consequences. The military system typically has its own protocols and procedures for addressing disciplinary behavior, which may include internal sanctions, investigations, and, in serious cases, legal action.

Other profiles similar to Alberto Fonseca Marmol