DANIEL ENRIQUE MILLAN SUAREZ - 17153XXX

Comprehensive Background check of Daniel Enrique Millan Suarez - 17153XXX

Nationality Venezuelan
National citizen document 17153XXX
Voter Precinct 3561
Report Available

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What are the tax implications of receiving payments for consulting services in the tourism infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the tourism infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to tourism and the construction of tourism infrastructure, such as the special tax regime for tourism projects. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with relevant tax and tourism regulations.

What is the situation of armed violence in Guatemala?

Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.

Are there restrictions on obtaining judicial records in Brazil for privacy reasons?

Brazil Yes, there are restrictions on obtaining judicial records in Brazil due to privacy and data protection reasons. The information contained in judicial records is subject to regulations and may only be disclosed in accordance with applicable laws and regulations.

What are the visa options for Panamanian citizens who want to work in the construction sector in Spain?

There are specific visas for construction workers who wish to work on construction projects in Spain.

How is the intellectual property of products delivered in Bolivia regulated?

The regulation of intellectual property is established in clause [Clause Number], specifying the rights and responsibilities of both the seller and the buyer in relation to the intellectual property associated with the products delivered in Bolivia. These provisions seek to protect the intellectual property rights of both parties in accordance with Bolivian regulations.

What are the laws and penalties associated with the crime of fraudulent insolvency in Panama?

Fraudulent insolvency, which involves hiding, diverting or transferring assets to avoid paying debts, is a crime in Panama. It is punishable by the Penal Code and penalties can include imprisonment, fines and the obligation to compensate harmed creditors.

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