FERMIN JOSE REYES CEDEÑO - 15318XXX

Comprehensive Background check of Fermin Jose Reyes Cedeño - 15318XXX

Nationality Venezuelan
National citizen document 15318XXX
Voter Precinct 46710
Report Available

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Negligence is a crime in Panama and may be subject to civil and criminal legal action. Penalties for negligence can include fines, financial penalties and, in serious cases, imprisonment, depending on the consequences and damage caused.

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The authenticity of a telecommunications services contract in the Dominican Republic is verified through the signing of the contract by the customer and the telecommunications service provider.

What measures are taken to ensure that support orders are complied with even in the event of the maintenance debtor's change of residence in Guatemala?

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What are the tax implications of receiving payments for consulting services in the international trade industry sector in Brazil?

Brazil Payments for consulting services in the international trade industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to international trade, such as the Tax on the Circulation of Goods and Services (ICMS) for imports and exports. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

Can disciplinary records in Paraguay be shared with financial or insurance institutions?

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