ERICK DE JESUS BONILLA SOJO - 20603XXX

Comprehensive Background check of Erick De Jesus Bonilla Sojo - 20603XXX

Nationality Venezuelan
National citizen document 20603XXX
Voter Precinct 4050
Report Available

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Yes, sanctions can be applied to landlords who deny access to housing based on protected characteristics, and these can include significant fines and corrective measures under anti-discrimination laws in Panama.

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To obtain the citizenship card in Colombia, you must go to the National Registry of Civil Status with the required documents, such as the civil birth registration and a recent photograph. There, you'll fill out a form, pay a fee, and wait for your application to be processed.

What happens if a food debtor refuses to pay child support in Costa Rica?

If a support debtor refuses to comply with child support in Costa Rica, the beneficiaries can initiate a legal process to enforce the obligation. This may include wage withholding, asset confiscation, fines, and other sanctions. In serious cases of default, the debtor may face more severe legal consequences.

What is the identification document used in Brazil to access sound equipment rental services for charity events?

To access sound equipment rental services for charity events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the role of the General Directorate of Taxation in the development and application of fiscal policy in Costa Rica?

The General Directorate of Taxation plays a central role in the development and application of fiscal policy in Costa Rica. It is the entity in charge of collecting, supervising and administering taxes. Through regulations, guidelines and control actions, it contributes to the effective execution of tax policy, seeking to ensure compliance and tax equity.

What is the role of financial education in preventing money laundering related to Politically Exposed Persons in Honduras?

Financial education plays an important role in preventing money laundering related to Politically Exposed Persons in Honduras. Financial education provides individuals with the knowledge and skills necessary to understand the risks and consequences of money laundering, as well as to identify and report potential suspicious activity. By promoting transparency and integrity in financial transactions, financial education helps prevent corruption-related misuse of funds and assets. In addition, financial education encourages responsibility and informed decision-making regarding the management of money and resources, which contributes to strengthening ethics and integrity in society in general.

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