CARLOS NIÑO SERVITA - 18161XXX

Comprehensive Background check of Carlos Niño Servita - 18161XXX

Nationality Venezuelan
National citizen document 18161XXX
Voter Precinct 48401
Report Available

Recommended articles

How is bigamy punished in Ecuador?

Bigamy, which involves marrying a second person while already legally married, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the institution of marriage and prevent situations of polygamy that are not legally recognized.

What is the legal treatment of minors involved in criminal proceedings in Paraguay?

Minors involved in criminal proceedings in Paraguay receive special legal treatment, since their status as developing persons is recognized. Paraguayan legislation establishes specific protection measures and guarantees for minors, ensuring their well-being and respecting their rights. The application of socio-educational measures is prioritized instead of custodial sentences, seeking social reintegration and the comprehensive development of minors. The legal system also focuses on the protection of the fundamental rights of minors involved in criminal proceedings.

How is Non-Resident Income Tax calculated in the Dominican Republic for rental income?

The Non-Resident Income Tax in the Dominican Republic applies to non-resident individuals and legal entities that obtain income from sources in the country, such as property rentals. The tax is calculated by applying a fixed rate to income obtained from rentals. Non-resident owners must file a tax return and pay the corresponding tax before the established deadline. Withholdings may be applied by the lessee to comply with this tax obligation.

What is the role of the Central Bank of Paraguay in the regulation and supervision of financial entities regarding money laundering?

The Central Bank of Paraguay plays a central role in the regulation and supervision of financial entities to guarantee compliance with anti-money laundering regulations. Establishes guidelines, requires reports and conducts audits to ensure adherence to anti-money laundering policies.

What should I do if my personal identification card or passport is confiscated by the authorities in Panama?

If your personal identification card or passport is confiscated by authorities in Panama, you must contact the entity responsible for issuing the document, such as the Civil Registry or the National Immigration Service, to receive assistance and obtain a new document.

What is the impact of corruption on investment in infrastructure and the development of the country in the Dominican Republic?

Corruption has a negative impact on investment in infrastructure and the development of the country in the Dominican Republic. When corruption permeates the contracting and execution processes of infrastructure projects, cost overruns, delays and low quality of works are generated. Corruption can involve the diversion of funds, bid rigging and the use of poor-quality construction materials, affecting the durability and safety of infrastructure. Furthermore, the lack of transparency and competition in the construction sector can deter domestic and foreign investors from participating in infrastructure projects, limiting opportunities for development and economic growth. It is essential to combat corruption in the infrastructure sector, promoting transparency in bidding processes, strengthening control and sanction mechanisms, and encouraging citizen participation in the supervision of works. This will promote the development of the country through quality and sustainable infrastructure.

Other profiles similar to Carlos Niño Servita