ERNESTO AUGUSTO TERAN AÑEZ - 16445XXX

Comprehensive Background check of Ernesto Augusto Teran Añez - 16445XXX

Nationality Venezuelan
National citizen document 16445XXX
Voter Precinct 33320
Report Available

Recommended articles

What are the rights and obligations of spouses in Mexico during marriage?

Spouses in Mexico have legal rights and obligations during marriage, such as the duty of respect, fidelity and collaboration. They also have the right to share property acquired during the marriage and to receive mutual support.

What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?

Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.

How could an embargo affect access to financial and banking services in Honduras?

An embargo could affect access to financial and banking services in Honduras. Trade and financial restrictions could limit the availability of international banking services, making trade and financial transactions with other countries difficult. This could affect international trade, remittances, and the ability of individuals and businesses to conduct international financial transactions efficiently.

What are the legal consequences of the crime of fraud in the business environment in Ecuador?

The crime of fraud in the business field, which involves fraudulent practices in the field of business, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to legal actions for compensation for damages. This regulation seeks to protect integrity and transparency in the business environment.

What is the tax treatment of income from agricultural activities in the Dominican Republic?

Income from agricultural activities in the Dominican Republic may be subject to income taxes. Farmers who generate income through agricultural activities must declare this income and pay the corresponding taxes. Agriculture-related deductions and expenses may be applied to reduce the tax burden.

What is the penalty for individuals who use intermediaries to hide illicit transactions in El Salvador?

They may face criminal charges for using intermediaries to conceal illicit transactions and money laundering, with prison sentences and fines.

Other profiles similar to Ernesto Augusto Teran Añez