ALFREDO JOSE RUIZ CANDELO - 22204XXX

Comprehensive Background check of Alfredo Jose Ruiz Candelo - 22204XXX

Nationality Venezuelan
National citizen document 22204XXX
Voter Precinct 20180
Report Available

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Can certified copies of tax records be obtained in Paraguay?

Yes, certified copies of tax records can be obtained through the SET for use in legal and business transactions.

What are the legal requirements for tax withholding in commercial transactions in Panama, and how is the correct application of these withholdings by commercial entities ensured?

Withholding taxes on commercial transactions in Panama is subject to specific legal requirements. Business entities must withhold taxes at established rates for certain payments, such as professional fees or services. The correct application of these withholdings is ensured through compliance with tax obligations by commercial entities and the supervision of the DGI. The legislation provides clear guidelines to ensure proper withholding and compliance with tax regulations.

What is the principle of the dignity of the human person in the Brazilian Constitution?

The principle of the dignity of the human person in the Brazilian Constitution establishes that all individuals have the right to be treated with respect, equality and justice, recognizing their intrinsic value as human beings, and guides the interpretation and application of all legal norms in the country.

How are judicial files that involve classified information managed in Paraguay?

Judicial files involving classified information in Paraguay are handled with special security protocols to guarantee the protection of sensitive information, with restricted access and additional confidentiality measures.

What is the penalty for the crime of violence against women in Peru?

Violence against women in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and may include protection measures for the victim.

What are the possible sanctions for those who commit crimes related to the falsification of identification documents in Panama?

Penalties for crimes related to the falsification of identification documents in Panama may vary. According to Panamanian legislation, those who commit this type of crime can face prison sentences, fines and other coercive measures. The severity of the penalty will depend on the specific nature of the crime, the number of forged documents, and other relevant factors. The judicial system will determine the applicable penalty, seeking to deter and proportionally penalize illegal activities related to the falsification of identification documents.

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