FELIX RAMON AGUILAR CASTRO - 9511XXX

Comprehensive Background check of Felix Ramon Aguilar Castro - 9511XXX

Nationality Venezuelan
National citizen document 9511XXX
Voter Precinct 21582
Report Available

Recommended articles

What happens if a person is accused of a crime in Mexico but is found innocent?

If a person is accused of a crime in Mexico but is found not guilty by a court, they are considered innocent and should not have a criminal record related to that case. Judicial authorities must update records to reflect the acquittal, and the person can request the expungement of any criminal record that resulted from the accusation.

Can I obtain an Ecuadorian identity card if I am a foreigner with a temporary residence visa?

Yes, if you are a foreigner with a temporary residence visa in Ecuador, you can apply for an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present the corresponding documentation.

How is income from professional activities and services declared and taxed in Chile?

Income from professional activities and services in Chile is declared and taxed through Operation Income. Independent professionals must include this income in their returns and calculate the corresponding tax. They can deduct expenses related to their activity to reduce the tax base. It is important to keep proper records of income and expenses and comply with tax regulations to maintain a good tax record.

Can seized assets be sold by the debtor in Guatemala?

Assets seized in Guatemala generally remain in the custody of a court officer and are held until the seizure process is resolved. The debtor is not authorized to sell these assets without court approval. Any sale of seized assets without authorization can be considered an illegal act.

How is identity validated in the driver's license application process in Paraguay?

In the process of applying for driver's licenses in Paraguay, identity validation is carried out to ensure that applicants meet the requirements and are authorized to drive. This may include the presentation of identification documents and the completion of practical and theoretical tests.

How can companies in Argentina ensure compliance with anti-corruption regulations, especially in international business transactions, and what measures should they take to prevent corruption in their operations?

Compliance with anti-corruption regulations is essential for transparent business operations. Companies in Argentina must implement anti-corruption policies, perform due diligence on international transactions, and participate in anti-corruption training programs. Creating a zero-tolerance environment for corruption, reporting suspicious activities and collaborating with anti-corruption agencies are crucial steps to ensure compliance in this area.

Other profiles similar to Felix Ramon Aguilar Castro