ELIMBERTH ENRIQUE MACHADO MANZANO - 18402XXX

Comprehensive Background check of Elimberth Enrique Machado Manzano - 18402XXX

Nationality Venezuelan
National citizen document 18402XXX
Voter Precinct 37744
Report Available

Recommended articles

What is adoption by relatives in Mexico and how is it carried out?

Relative adoption in Mexico is the process by which a close relative, such as an uncle, grandfather or brother, adopts a minor from his or her own family. It is carried out through a legal process that involves the submission of an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, followed by evaluations, studies and suitability verifications.

Can an embargo in Brazil affect assets located in different states of the country?

Yes, an embargo in Brazil can affect assets located in different states of the country. The seizure applies to the debtor's assets, regardless of their geographic location within the national territory. However, the execution of the embargo may require cooperation and coordination between the courts and authorities of the different states involved.

Can a Bolivian citizen obtain an identity card with information in an indigenous language other than Spanish, for cultural reasons?

As long as they meet the requirements, Bolivian citizens can include information in indigenous languages on their identity card for cultural reasons, respecting the country's cultural diversity.

What is the Cargo Vessel Property Tax (IPEC) in the Dominican Republic and how is it calculated?

The Cargo Vessel Property Tax (IPEC) in the Dominican Republic applies to the ownership of cargo vessels. The tax is calculated based on the value of the boat and is paid annually. Cargo vessel owners must declare their assets and pay the IPEC in accordance with current legislation

What are the legal implications of having a negative tax history in Bolivia?

Having a negative tax record in Bolivia can have several legal implications, depending on the severity and nature of the tax non-compliance. In mild cases, implications may include fines, surcharges and interest for late payments, as well as the obligation to file corrective returns and pay additional taxes. However, in more serious cases of tax evasion or fraud, the legal implications can be more severe and include criminal sanctions, such as additional fines, confiscation of assets, disqualification from carrying out certain commercial activities and even prison sentences for those responsible. Additionally, taxpayers with negative tax records may face more rigorous scrutiny by tax authorities, including frequent and extensive audits, which may result in increased administrative and legal costs for the company. It is important for taxpayers in Bolivia to be aware of the legal implications of having a negative tax history and take preventive measures to avoid unwanted legal consequences.

How are cases of gender violence processed in Colombia?

In cases of gender violence in Colombia, protective measures can be taken, such as restraining orders. In addition, there are specific laws that punish these crimes more severely.

Other profiles similar to Elimberth Enrique Machado Manzano