EDUARDO GOMES DE RESENDE - 10789XXX

Comprehensive Background check of Eduardo Gomes De Resende - 10789XXX

Nationality Venezuelan
National citizen document 10789XXX
Voter Precinct 220
Report Available

Recommended articles

What is alimony and who is entitled to receive it in Brazil?

Alimony is a financial contribution to cover the basic needs of a child or spouse unable to provide for themselves. Minor children and spouses in situations of need have the right to receive it.

What is the application process for a Temporary Work Stay Visa in Spain for Panamanian citizens who wish to carry out temporary work in the country?

This visa allows temporary work in Spain for a specific period and requires a work contract with a company in Spain.

What political consequences could an embargo have in Honduras?

The political consequences of an embargo could be diverse. It could generate diplomatic tensions with the countries that impose the embargo, affect bilateral relations and endanger internal political stability. Furthermore, there could be domestic pressures to seek solutions and avoid prolonged international isolation.

How are the risks associated with verification in risk lists addressed in international financial transactions in Chile?

Verification of risk lists in international financial transactions in Chile is addressed through a combination of due diligence, monitoring and international cooperation. Financial institutions must verify the identity of customers, check that they are not on international sanctions lists, and monitor transactions for suspicious activity. Furthermore, collaboration with regulatory entities and foreign authorities is essential. Chile is a signatory to international agreements on the prevention of money laundering and the financing of terrorism, which allows cooperation and exchange of information in international financial transactions.

What are the sanctions for the accomplice if the crime is not committed?

In Guatemala, the accomplice can be punished even if the crime is not committed, as long as he or she participated in the plan or conspiracy of the criminal act. The legislation punishes complicity in previous stages.

How can I request a tax exemption for the importation of medicines in Guatemala?

To request a tax exemption for the importation of medicines into Guatemala, you must submit an application to the SAT and provide documentation that supports the importation, such as quality and registration certificates, meet the requirements established by Guatemalan tax law, and obtain the SAT approval for tax exemption.

Other profiles similar to Eduardo Gomes De Resende