DEIVIS ANTONIO FALCON SALAS - 13651XXX

Comprehensive Background check of Deivis Antonio Falcon Salas - 13651XXX

Nationality Venezuelan
National citizen document 13651XXX
Voter Precinct 28852
Report Available

Recommended articles

What is the electoral system in Panama?

Panama uses an electoral system of proportional representation. This means that seats in the National Assembly are allocated according to the percentage of votes obtained by each political party.

What are the dispute resolution options outside the judicial system in Chile?

Parties to a rental agreement may opt for mediation or arbitration to resolve disputes more quickly and economically before resorting to judicial proceedings in Chile.

How is the authenticity of the documents presented during the KYC process in Colombia verified?

Authenticity verification involves comparing submitted documents with reliable sources. In Colombia, financial institutions can use technological tools, such as pattern recognition systems, and collaborate with government authorities to ensure the validity of documents.

What is the tax treatment for donations made to urban development projects in Brazil?

Brazil Donations made to urban development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). In addition, Brazil has specific tax programs and benefits to promote urban development and the revitalization of urban areas. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

How are identity verification challenges handled in rural or remote areas in Mexico?

The challenges of identity verification in rural or remote areas in Mexico are managed by implementing alternative methods, such as identity verification through local agents or presenting documents at nearby branches. This ensures that residents of these areas have access to financial services.

What is the difference between robbery and theft in the Mexican legal system?

In Mexico, robbery refers to the illegal appropriation of another's property through the use of violence or intimidation, while theft refers to the illegal appropriation of property without the use of violence. Both crimes are classified in the Penal Code and can lead to criminal sanctions.

Other profiles similar to Deivis Antonio Falcon Salas