FELIPE BARRETO - 2713XXX

Comprehensive Background check of Felipe Barreto - 2713XXX

Nationality Venezuelan
National citizen document 2713XXX
Voter Precinct 57120
Report Available

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Is there a minimum amount of tax debt that triggers legal action in El Salvador?

In El Salvador, there is not always a specific minimum amount of tax debt that triggers legal action. Tax authorities may take legal action depending on the severity of the situation and the lack of compliance.

Can judicial records in Panama be requested by individuals for personal use?

Yes, individuals in Panama can request their own judicial records for personal use or to meet specific legal requirements, as part of a job application process or to verify their legal history.

What is the procedure to request a change of a minor's last name in Peru?

The procedure to request a change of a minor's surname in Peru involves filing a complaint before the competent family judge. Solid and legitimate reasons must be provided for the last name change, such as the welfare or interest of the minority. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the application process for a Stay Visa for Non-Work Internships in Spain for Panamanian citizens who wish to carry out internships in educational or cultural institutions?

This visa allows Panamanian citizens to carry out non-work internships in institutions in Spain.

How has the technology sector in Bolivia adapted to the embargoes, and what are the efforts to promote innovation and the adoption of emerging technologies in this context?

The technology sector may face challenges during embargoes. Strategies to foster innovation could include research programs, collaborations with technology companies, and policies for the adoption of emerging technologies. Analyzing the adaptation of the technology sector provides information about Bolivia's resilience and strategic approach to restrictions.

Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?

Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.

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