FELIX ALBERTO RAMOS GOMEZ - 6498XXX

Comprehensive Background check of Felix Alberto Ramos Gomez - 6498XXX

Nationality Venezuelan
National citizen document 6498XXX
Voter Precinct 4341
Report Available

Recommended articles

What are the tax considerations when transacting with cryptocurrencies in Ecuador?

Cryptocurrency transactions may have tax implications. It is essential to understand how these operations are taxed and if there are specific regulations for their treatment in Ecuador.

What happens if wages are garnished in Mexico?

Mexico If wages are garnished in Mexico, the employer is required to withhold a portion of the employee's wages to cover the debt or obligation that gave rise to the garnishment. There is a maximum percentage that can be seized, which is determined by labor legislation. The withheld amount will be delivered to the creditor until the debt is covered or the corresponding obligations are met.

What measures are being taken to strengthen attention to family and gender violence in Mexico?

Measures are being implemented to strengthen attention to family and gender violence in Mexico, such as the creation of specialized units, the training of personnel in a gender and human rights approach, the promotion of comprehensive care and protection services for victims, and awareness and social prevention of violence.

What is the tax base for the Bank Credits and Debits Tax (ICyDB) in Argentina?

The tax base of the ICyDB is the amount of each credit or debit made in bank accounts. The rate varies depending on the operation and there may be exemptions depending on the type of account or the subject reached.

What is the role of the Financial Investigation Unit (UIF) in Bolivia in the detection and prevention of money laundering?

The FIU in Bolivia plays a key role in analyzing financial information, detecting suspicious patterns and coordinating with other entities to investigate and prevent illicit activities.

What are the legal implications if the tenant subleases the property in Mexico?

If the tenant subleases the property without the landlord's consent or without following the terms of the contract, he or she may be subject to legal consequences, such as termination of the contract and liability for damages. It is important that the subletting is carried out in accordance with the provisions of the contract.

Other profiles similar to Felix Alberto Ramos Gomez