FELIPE JULIO BONILLA - 24137XXX

Comprehensive Background check of Felipe Julio Bonilla - 24137XXX

Nationality Venezuelan
National citizen document 24137XXX
Voter Precinct 51770
Report Available

Recommended articles

What are the visa options for Dominican psychology professionals and therapists who wish to conduct research in the field of psychology in the United States?

Psychological professionals and therapists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by research institutions in the US.

What are the legal consequences of the crime of breach of family duties in Mexico?

Failure to comply with family duties, which involves failure to comply with legal obligations towards children or spouse, such as failure to pay child support, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the imposition of enforcement measures, and the protection of beneficiary rights. The well-being of the family is promoted and actions are implemented to prevent and punish non-compliance with family duties.

What is the legal framework in Argentina to regulate the financing of electoral campaigns of politically exposed persons?

In Argentina, the legal framework to regulate the financing of electoral campaigns of politically exposed persons is established in the Law on the Financing of Political Parties. This law establishes the limits and requirements for receiving funds and making expenses during electoral campaigns. In addition, it establishes the obligation to present detailed reports on the origin of funds and expenses incurred, and promotes transparency in the financing of political campaigns.

What measures are taken to prevent the use of jewelry and precious metals in money laundering in Costa Rica?

Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent money laundering, which include identifying customers and reporting suspicious transactions.

What is the tax treatment of royalty and copyright income in Argentina?

Income from royalties and copyrights is subject to Income Tax. It is necessary to declare this income and calculate the corresponding tax according to current tax regulations.

What is the minimum age to obtain an identity card in Costa Rica?

The minimum age to obtain an identity card in Costa Rica is 12 years old. From this age, Costa Rican citizens can request and obtain their identity card.

Other profiles similar to Felipe Julio Bonilla