CARLOS ALBERTO HIDALGO FERMIN - 16484XXX

Comprehensive Background check of Carlos Alberto Hidalgo Fermin - 16484XXX

Nationality Venezuelan
National citizen document 16484XXX
Voter Precinct 47023
Report Available

Recommended articles

Can alimony be garnished in Brazil?

In Brazil, alimony is a legal obligation and cannot be seized to satisfy other debts of the debtor. Alimony has priority over other seizures and must be used exclusively for the support of the beneficiary. Any attempt to garnish alimony is illegal and may be punishable by law.

What happens if the landlord fails to deliver the property at the beginning of the contract in Mexico?

If the landlord fails to deliver the property at the beginning of the contract, the tenant may have the right to demand damages or even terminate the contract. Failure to deliver the property is a violation of the terms of the contract.

How is the income obtained from the sale of exploitation rights to medical technologies taxed in Argentina?

Income obtained from the sale of rights to exploit medical technologies is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

How can community leadership opportunities be encouraged for Dominican employees in the United States?

Community leadership programs can be offered that allow Dominican employees to participate in initiatives and projects that benefit their local communities, strengthening their connection to society and promoting their development as leaders and agents of change.

How is the issue of drug trafficking treated in Colombian legislation?

Colombia addresses drug trafficking through laws such as Law 30 of 1986 and Law 1453 of 2011. These laws impose aggravated penalties for drug trafficking, seeking to combat the drug trafficking problem that has affected the country's security and stability for decades.

What are the laws and sanctions related to the crime of tax fraud in Chile?

In Chile, tax fraud is considered a crime and is punishable by the Tax Code. This crime involves defrauding the treasury by submitting false returns, issuing false invoices or tax documents, or hiding income to evade paying taxes. Penalties for tax fraud can include prison sentences, fines, and the obligation to pay taxes owed.

Other profiles similar to Carlos Alberto Hidalgo Fermin