ELIMENES SEGUNDO QUEVEDO PARRA - 20168XXX

Comprehensive Background check of Elimenes Segundo Quevedo Parra - 20168XXX

Nationality Venezuelan
National citizen document 20168XXX
Voter Precinct 18626
Report Available

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Income obtained from the sale of industrial property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .

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Judicial custody is a protection measure that is established by court decision when it is considered necessary to safeguard the well-being of a minor. It is applied in situations where parents cannot adequately exercise parental responsibility or when there are circumstances that put the child's integrity at risk. Judicial custody can be temporary or permanent, depending on each case.

Can an embargo in Peru affect the debtor's ability to apply for a business or investment loan?

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What is the process to obtain a passport for minors in Mexico?

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