DIONY ALEXANDER DUARTE CONTRERAS - 12639XXX

Comprehensive Background check of Diony Alexander Duarte Contreras - 12639XXX

Nationality Venezuelan
National citizen document 12639XXX
Voter Precinct 17801
Report Available

Recommended articles

What resources does the State provide to train professionals and ethics committees in handling disciplinary complaints?

The State may provide ongoing training programs for professionals and members of ethics committees, covering areas such as professional ethics, disciplinary procedures, complaint handling, and regulatory compliance. These programs may include seminars, workshops and educational materials to improve the skills and knowledge necessary for the ethical and efficient handling of disciplinary complaints, thus ensuring quality and consistency in the management of these processes.

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

Brazil Payments for consulting services in the commercial infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Furthermore, it is important to consider

What measures can a food beneficiary take in Bolivia if the debtor does not comply with his obligation?

In Bolivia, a beneficiary of maintenance can resort to legal measures such as requesting the execution of the judgment, requesting the withholding of the debtor's income or even filing a criminal complaint for breach of family duties.

What are the legal consequences for the debtor in case of resistance or interference during an embargo in Bolivia?

Resistance or interference by the debtor during a seizure in Bolivia can have legal consequences. In addition to penalties for noncompliance, the debtor could face additional charges for obstruction of the legal process. Debtors should be aware of the legal implications of their behavior during a garnishment to avoid additional problems.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but have changed my gender?

Yes, as a Costa Rican citizen who has changed gender, you can apply for a Costa Rican identity card that reflects your current gender identity. You must follow the procedures established by the Civil Registry and present the required documents, such as a medical or judicial certificate that supports the gender change.

What is the role of non-governmental organizations in promoting risk list verification in Mexico?

Non-governmental organizations (NGOs) play an important role in promoting risk list verification in Mexico by collaborating with authorities and companies to raise awareness about the importance of preventing money laundering and terrorist financing. They may also be involved in investigating and reporting illegal activities.

Other profiles similar to Diony Alexander Duarte Contreras