BERMIDE JOSE VELASQUEZ VELASQUEZ - 12557XXX

Comprehensive Background check of Bermide Jose Velasquez Velasquez - 12557XXX

Nationality Venezuelan
National citizen document 12557XXX
Voter Precinct 7240
Report Available

Recommended articles

What are the tax regulations for free zone companies in the Dominican Republic?

Free zone companies in the Dominican Republic are subject to specific tax regulations. They can benefit from exemptions from income taxes, ITBIS and other taxes during an initial period. However, they must meet specific requirements, such as the export of goods and services, to maintain these tax benefits. Free zone companies must file tax returns and comply with supervisory regulations. It is essential to consult tax authorities and advisors to understand the tax implications of operating in a free zone.

What is the role of the Ministry of Agriculture in identity validation in the Dominican Republic?

The Ministry of Agriculture of the Dominican Republic plays an important role in validating identity in the country's agricultural sector. The entity regulates and supervises activities related to agriculture, which

How are contractors notified about sanctions imposed in El Salvador?

Sanctions imposed on contractors in El Salvador are generally notified through a legal process that includes the issuance of an administrative act or resolution that establishes the sanctions and the reasons for imposing them. Contractors are formally notified of these decisions.

What are the financial consequences for a maintenance debtor in Bolivia if they do not comply with the maintenance obligations established by the court?

The financial consequences for a support debtor in Bolivia who fails to meet court-established support obligations may include additional fines imposed by the court, accrued interest on late payments, and legal fees associated with enforcing the court order. Additionally, the debtor could face additional legal actions, such as income withholding, asset seizure, or even bank account seizure to ensure compliance with support obligations. These financial consequences can have a significant impact on the debtor's financial stability and further complicate their financial situation.

What is the validity period of the Passport for minors in Honduras who have disabilities?

The Passport for minors in Honduras who have disabilities is valid for 5 years or until the holder turns 18, whichever comes first, the same as for minors without disabilities.

How are employee complaints related to personnel verification handled in Paraguay?

Employee complaints related to personnel verification in Paraguay may be submitted to the Ministry of Labor, Employment and Social Security or other relevant entities in charge of resolving labor disputes.

Other profiles similar to Bermide Jose Velasquez Velasquez