CARLOS JOSE CUMARE - 1944XXX

Comprehensive Background check of Carlos Jose Cumare - 1944XXX

Nationality Venezuelan
National citizen document 1944XXX
Voter Precinct 4900
Report Available

Recommended articles

What is the tax treatment of non-salary benefits provided to employees in Ecuador?

Non-wage benefits, such as bonuses or food stamps, can have tax consequences. Knowing applicable exemptions and withholding obligations is crucial to complying with tax regulations.

What are the penalties for damage to other people's property in Brazil?

Brazil Damage to other people's property in Brazil refers to the action of destroying, deteriorating or causing damage to property that belongs to another person. Penalties for damage to property may vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, reparation for damage caused and, in serious cases, imprisonment.

What are the necessary procedures to request a retirement pension at an advanced age in Mexico?

The procedures for requesting a retirement pension at an advanced age in Mexico vary depending on the corresponding institution, such as the IMSS or the ISSSTE. You must meet the established requirements, present the required documentation, such as a birth certificate, proof of social security contributions, and complete the years of contributions required to obtain the pension.

What is the relationship between the prevention of money laundering and the fight against the financing of terrorism in Ecuador?

The prevention of money laundering and the fight against terrorist financing are closely related in Ecuador. Relevant institutions, such as the UAFE, collaborate to identify and address financial activities that may be linked to both money laundering and terrorist financing, thus ensuring a comprehensive approach to financial security.

How does the State in El Salvador ensure the reliability and veracity of the data contained in the identification documents issued?

The State establishes mechanisms and protocols to guarantee the reliability and veracity of the personal data contained in identification documents.

Do the laws in El Salvador establish penalties for failure to comply with the notice periods to terminate a lease?

Fines may apply for failure to comply with the notification deadlines established by law.

Other profiles similar to Carlos Jose Cumare