FELIX RAFAEL DE LA TRINIDAD MARTINEZ DOMINGUEZ - 18612XXX

Comprehensive Background check of Felix Rafael De La Trinidad Martinez Dominguez - 18612XXX

Nationality Venezuelan
National citizen document 18612XXX
Voter Precinct 18560
Report Available

Recommended articles

Can an asset that is used as a home by a natural person in Mexico be seized?

Mexico In Mexico, there is special protection for the home of an individual that is used as a primary residence. In general, the main home is excluded from seizure, unless there are debts or obligations directly related to the home itself, such as mortgages or loans for its purchase. This protection aims to preserve people's right to housing and guarantee minimum habitable conditions.

How are tax withholdings managed in operations with foreign suppliers in Ecuador?

Tax withholdings on operations with foreign suppliers in Ecuador may be necessary depending on the nature of the transaction. Taxpayers should understand the applicable withholding rates, the required forms, and the process for submitting withholdings to the Internal Revenue Service (SRI). In addition, it is essential to know the double tax treaties that Ecuador may have with other countries to avoid double taxation on internationally generated income.

What is the process for collecting alimony in El Salvador?

The process of collecting alimony in El Salvador involves the issuance of a payment order and the collaboration of employers to retain and remit the funds to the beneficiary. It may also include enforcement measures if the debtor does not comply voluntarily.

What are the penalties for non-compliance with money laundering prevention measures in Peru?

Failure to comply with money laundering prevention measures in Peru may lead to the imposition of various sanctions. These may include financial fines, suspension of operations, revocation of licenses, disqualification from holding management positions, as well as legal and criminal actions against those responsible. Sanctions may vary depending on the severity of the infraction and may be imposed on both natural persons and legal entities.

What is being done to promote the political participation and representation of young people in Honduras?

The Honduran government has implemented policies and programs to promote the political participation and representation of young people in the country. Spaces for youth participation and dialogue have been created, the political training and training of young people has been promoted, quotas for youth representation in political bodies have been established, the inclusion of young people in decision-making has been promoted and efforts have been made to strengthen the voice and decision-making power of this sector of the population.

What is the validity period of the provisional Passport in Honduras?

The provisional Passport in Honduras has a limited validity and is issued in cases of emergency or immediate travel need. Its validity period may vary, but is generally 3 to 6 months.

Other profiles similar to Felix Rafael De La Trinidad Martinez Dominguez