ANTONIO JOSE SANDIA ZAMBRANO - 19035XXX

Comprehensive Background check of Antonio Jose Sandia Zambrano - 19035XXX

Nationality Venezuelan
National citizen document 19035XXX
Voter Precinct 16829
Report Available

Recommended articles

How is the joint liability of legal representatives legally regulated in the tax field in Panama?

The joint liability of legal representatives in the tax field in Panama is legally regulated. Legal representatives can be considered jointly and severally liable for the tax obligations of the entity they represent. The legislation establishes the criteria and conditions under which this responsibility is applied, which seeks to guarantee that legal representatives fulfill their supervisory and decision-making functions related to the entity's tax obligations.

What are the essential requirements for the validity of a contract in Brazil?

The essential requirements for the validity of a contract in Brazil are the consent of the parties, the capacity of the parties to contract, the legal, possible, determined or determinable object, and the form prescribed or not prohibited by law.

What legal protections exist against domestic violence in El Salvador?

In El Salvador, there are laws and legal protections against domestic violence. The Special Comprehensive Law for a Life Free of Violence for Women establishes prevention measures and sanctions for domestic violence. Victims of domestic violence can request protection orders and report to authorities. Domestic violence is combated and punished effectively in the country.

What are the steps to regularize a tax situation in Mexico if you have outstanding debts?

The steps to regularize a tax situation in Mexico include identifying the debt, filing missing returns, paying outstanding taxes, or negotiating a payment plan with the SAT.

What are the requirements to apply for a temporary residence visa for foreign construction workers in Ecuador?

Foreign workers in the construction sector who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to work activity in construction are required. Check with the immigration authority to find out the updated requirements.

Can I request the expungement of my judicial record if I have been convicted of a crime of falsification of documents?

Document falsification crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of falsification of documents is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

Other profiles similar to Antonio Jose Sandia Zambrano