DARWIN JESUS QUIROZ CATARI - 14760XXX

Comprehensive Background check of Darwin Jesus Quiroz Catari - 14760XXX

Nationality Venezuelan
National citizen document 14760XXX
Voter Precinct 28850
Report Available

Recommended articles

What are the necessary procedures to apply for a Guatemalan passport for minors?

The procedures to request a Guatemalan passport for minors include presenting documents such as a birth certificate, DPI of the minor, and completing the application process before the General Directorate of Migration and Immigration. This procedure is essential for minors to have an international travel document.

What is the validity of the Disciplinary Record Certificate in Colombia?

The Certificate of Disciplinary Record in Colombia is valid for 90 days from the date of issue.

What is the role of the National Human Rights Commission in the protection of fundamental rights in the Dominican Republic?

The National Human Rights Commission (CNDH) in the Dominican Republic is an autonomous institution in charge of promoting and protecting fundamental rights in the country. The CNDH has the power to receive and process complaints of human rights violations, conduct investigations, recommend actions and promote education and dissemination of human rights.

What is the role of international organizations in technical and financial assistance to combat money laundering in Venezuela?

International organizations play a crucial role in providing technical and financial assistance to combat money laundering in Venezuela. Organizations such as the International Monetary Fund, the World Bank and the Financial Action Task Force (FATF) provide support in terms of training, information exchange, development of regulatory frameworks and financing to strengthen money laundering prevention and prosecution systems in the country. This international cooperation is essential to improve national capabilities in the fight against money laundering.

How are situations addressed in which the food debtor moves frequently, making it difficult to execute coercive measures in Ecuador?

In situations where the support debtor moves frequently, the court may implement additional measures to track and enforce enforcement measures. This may include working with local authorities and using technology to ensure the debtor is tracked, even if they change location regularly.

What is the tax treatment of income generated from the sale of used goods in Ecuador?

Income from the sale of used goods is subject to Income Tax. Knowing the classification rules and applicable rates is crucial for tax compliance.

Other profiles similar to Darwin Jesus Quiroz Catari