DARWIN ENRIQUE DURAN RAVELO - 20139XXX

Comprehensive Background check of Darwin Enrique Duran Ravelo - 20139XXX

Nationality Venezuelan
National citizen document 20139XXX
Voter Precinct 41070
Report Available

Recommended articles

What are the sanctions for accomplices in cases of crimes related to drug trafficking according to Panamanian legislation?

Panamanian legislation establishes sanctions for accomplices in cases of crimes related to drug trafficking, considering their intentional participation in illegal drug-related activities. The laws seek to effectively prevent and punish complicity in practices linked to drug trafficking, thus protecting public health and safety in Panama.

What are the tax implications of mergers and acquisitions in Peru, and how should companies plan these transactions from a tax perspective?

Mergers and acquisitions in Peru can have significant tax implications. It is crucial to perform tax due diligence, understand the consequences in terms of Income Tax and other taxes, and structure the transaction efficiently to optimize the tax burden.

What to do if the information on the identity card is incorrect due to an administrative error?

If the information on the identity card is incorrect due to an administrative error, a correction request must be submitted to the Civil Registry. Documentation supporting the necessary correction will be required and the procedures established by the entity will be followed.

What is the social composition of Honduras?

The social composition of Honduras reflects a mix of social classes, with a significant gap between rich and poor. The middle class is relatively small, while a considerable part of the population lives in poverty, with limited access to basic services such as health and education.

What are the rights of migrants and refugees in Colombia?

In Colombia, migrants and refugees have protected rights. These rights include access to justice, non-discrimination, protection against arbitrary expulsion, access to basic services, such as health and education, and the ability to apply for asylum or international protection.

What is the investigation process for synthetic drug trafficking crimes in the Dominican Republic?

The investigation of synthetic drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. The aim is to identify traffickers of synthetic drugs and prevent their distribution.

Other profiles similar to Darwin Enrique Duran Ravelo