ALEXANDER JOSE AGUILARTE SUSARRA - 11423XXX

Comprehensive Background check of Alexander Jose Aguilarte Susarra - 11423XXX

Nationality Venezuelan
National citizen document 11423XXX
Voter Precinct 34793
Report Available

Recommended articles

How has the tax structure in Costa Rica evolved since the implementation of the first taxes until today?

The tax structure in Costa Rica has undergone significant changes over time. From an initial dependence on taxes on commerce and agriculture, it has diversified with the incorporation of taxes on income, value added and others. These changes seek to adapt the tax structure to economic and social transformations, reflecting the need for equity and efficiency in tax collection.

How is information on risk lists in Ecuador updated to reflect changes in the status of entities?

The information in the risk lists is updated regularly through a process managed by the UAF. Entities and people may be added or removed from the lists based on information provided by national and international sources. This process ensures that the lists are accurate and closely reflect the current status of the entities...

Can you provide the name of your last participation in a university sports tournament in Ecuador?

My last participation in a college sports tournament was at [Tournament Name] during [Date of Participation].

How are cases of fraud and financial crimes resolved in Mexico?

Cases of fraud and financial crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. These cases involve illegal activities, such as scams, money laundering, and financial corruption. The investigation may involve reviewing financial records, interviews, and analyzing evidence. If a case is brought to court, the guilt of the accused must be proven beyond a reasonable doubt. The fight against fraud and financial crimes is a priority for the Mexican legal system.

How is parental authority established in Peru?

Parental rights are automatically established for married parents in Peru. In cases of divorce, parents may share parental rights or it may be granted to one parent, depending on the circumstances and the interest of the child.

What is the procedure for making substantial improvements to the leased property with the consent of the lessor in Argentina?

To make substantial improvements, the tenant must obtain the written consent of the landlord and follow the agreed procedures to carry out the improvements.

Other profiles similar to Alexander Jose Aguilarte Susarra