FIDEL AFONSO ORTEGA - 2094XXX

Comprehensive Background check of Fidel Afonso Ortega - 2094XXX

Nationality Venezuelan
National citizen document 2094XXX
Voter Precinct 10931
Report Available

Recommended articles

What are the main sources of taxable income in the Dominican Republic?

The main sources of taxable income in the Dominican Republic include salary, income from business activities, capital gains, rental income and interest generated from investments

What are the common practices of Colombian companies when evaluating disciplinary records?

Many Colombian companies conduct in-depth interviews and consult job references to obtain a complete understanding of a candidate's background.

What is the identity validation process in the health system in the Dominican Republic?

In the health system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or the passport. Additionally, medical records and information systems can be used to confirm the identity of patients and ensure that they receive appropriate medical care. Accurate identification is essential for patient safety and health care.

What is the process of requesting and granting an arrest warrant in homicide cases in the Dominican Republic?

The process of requesting and granting an arrest warrant in homicide cases in the Dominican Republic begins with the presentation of evidence to a court indicating that there is sufficient evidence to arrest a suspect for a homicide. The court will evaluate the evidence and, if warranted, issue the arrest warrant to allow for the suspect's arrest and subsequent prosecution.

What tax penalties apply in case of non-compliance with tax obligations in Mexico?

Tax sanctions in Mexico for failure to comply with tax obligations may include fines, surcharges, seizure of bank accounts and assets, as well as the publication of tax debtors in the "Official Gazette of the Federation." Sanctions vary depending on the severity of the breach.

How is the crime of conspiracy defined in Chile?

In Chile, conspiracy is considered a crime and is punishable by the Penal Code. This crime involves agreeing with other people to commit a crime, planning its commission or carrying out preparatory acts. Penalties for conspiracy may include prison sentences and fines, depending on the severity of the conspired crime.

Other profiles similar to Fidel Afonso Ortega