ANTONIO POMBO FREITAS - 10071XXX

Comprehensive Background check of Antonio Pombo Freitas - 10071XXX

Nationality Venezuelan
National citizen document 10071XXX
Voter Precinct 34930
Report Available

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What are the laws and measures in Venezuela to confront cases of animal abuse?

Animal abuse is punishable by law in Venezuela. The Law for the Protection of Free and Captive Domestic Fauna and other regulations establish legal provisions to prevent, investigate and punish cases of animal abuse, which involves any act of cruelty, abuse, negligence or abandonment towards animals. The competent authorities, such as the Ministry of Popular Power for Productive Agriculture and Lands and animal protection bodies, work to protect animal rights and prosecute those responsible for animal abuse. It seeks to promote animal well-being and encourage respectful coexistence with living beings.

What is the procedure to request a VAT refund in Ecuador?

The procedure to request a refund of Value Added Tax (VAT) in Ecuador involves submitting a request to the Internal Revenue Service (SRI). You must provide documentation that supports the purchases made and the payment of VAT, such as invoices and proof of payment. The SRI will evaluate the request and, if approved, will make the corresponding refund.

What is the legal framework for the crime of electoral fraud in Panama?

Electoral fraud is a crime in Panama and is punishable by the Electoral Code and other electoral laws. Penalties for electoral fraud can include imprisonment, fines, and the invalidation of the results of elections affected by fraud.

Can I apply for a DUI if I am a Salvadoran citizen but live in a rural area without a formal address?

Yes, even if you live in a rural area without a formal address, you can apply for a DUI in El Salvador. You can provide a detailed description of your place of residence to meet the domicile requirements.

What are the measures to prevent human trafficking in Ecuador?

Ecuador implements prevention, awareness and legal prosecution measures to combat human trafficking effectively.

What are the legal and regulatory risks in due diligence for mergers and acquisitions in the information technology services sector in Argentina?

In the information technology services sector, due diligence must address legal and regulatory risks. This involves reviewing contracts and service agreements, assessing compliance with data protection and privacy regulations, and understanding government policies affecting the sector. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the business in the Argentine information technology market.

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