ELY JOSE PALMAR PALMAR - 24375XXX

Comprehensive Background check of Ely Jose Palmar Palmar - 24375XXX

Nationality Venezuelan
National citizen document 24375XXX
Voter Precinct 62037
Report Available

Recommended articles

What is the procedure to request the termination of alimony in Venezuela due to a change in economic situation?

To request the termination of alimony in Venezuela due to a change in economic situation, a complaint must be filed with a court and provide evidence that demonstrates the substantial change in the economic situation that justifies the modification or termination of the alimony. The court will evaluate the case and make a decision based on the evidence presented.

What is the economic and social impact of sanctions on contractors in Guatemala?

The economic and social impact of sanctions on contractors in Guatemala can include loss of jobs, interruptions in projects, impact on suppliers, and damage to the reputation of companies. These consequences underscore the importance of contractors meeting ethical and legal standards to avoid negative impacts on the economy and society.

What is the role of the Superintendency of Banks of Panama in regulating anti-money laundering?

The Superintendency of Banks of Panama plays a key role in anti-money laundering regulation. Supervises the activities of banking institutions, ensuring compliance with measures to prevent money laundering and terrorist financing, such as the effective implementation of Know Your Customer (KYC) programs.

How are tax debts derived from environmental taxes handled in Bolivia?

Tax debts derived from environmental taxes in Bolivia are managed through specific regulations that seek to encourage sustainable practices and ensure tax compliance in the environmental field.

What are the laws and sanctions related to the crime of violence in schools in Costa Rica?

Violence in the school environment is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against students or educational personnel in the school environment may face legal action and sanctions, including disciplinary measures, prison sentences and rehabilitation programs.

What is the deadline to request the restitution of assets in case of divorce in Panama?

In Panama, the deadline to request the restitution of property in the event of divorce is two years from the date of the dissolution of the marriage. After this period, the assets are considered to have been distributed and their return cannot be requested.

Other profiles similar to Ely Jose Palmar Palmar