FELIX DANIEL PEÑA ESPINOZA - 21062XXX

Comprehensive Background check of Felix Daniel Peña Espinoza - 21062XXX

Nationality Venezuelan
National citizen document 21062XXX
Voter Precinct 55541
Report Available

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The Internal Revenue Service is the entity in charge of the administration and collection of taxes in Ecuador. Its main objective is to ensure compliance with tax obligations and contribute to the financing of State policies and programs. The SRI is responsible for collecting taxes, supervising taxpayers, issuing tax regulations, and promoting tax culture and fiscal responsibility.

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Can an accomplice be exempt from liability if he or she cooperates with the investigation or helps solve the crime?

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Can an embargo affect joint accounts in Argentina?

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What are the implications of a criminal record in Mexico in terms of obtaining a permit to operate a food and beverage business, such as restaurants or cafes?

criminal record in Mexico can affect obtaining a permit to operate a food and beverage business, such as restaurants or cafes, especially if the crimes are related to food safety or business ethics. Authorities in charge of granting permits for the operation of food establishments may evaluate the criminal history of applicants. Convictions for serious crimes, such as food adulteration or failure to comply with public health regulations, can influence the decision to grant or deny a permit. It is important to review the specific requirements for operating food and beverage businesses in your area and seek legal advice if necessary.

What is the impact of internet fraud on public trust in online learning management systems in Mexico?

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