FRANK OMAR VALLENILLA FIGUERA - 15740XXX

Comprehensive Background check of Frank Omar Vallenilla Figuera - 15740XXX

Nationality Venezuelan
National citizen document 15740XXX
Voter Precinct 47301
Report Available

Recommended articles

What are the rights of people displaced by transportation infrastructure development projects in protected areas in El Salvador?

People displaced by transportation infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.

What are the legal implications of the crime of identity theft in Mexico?

The crime of identity theft, which involves using another person's personal information without their consent to commit fraud or other crimes, is considered a crime in Mexico. Penalties for identity theft may include criminal sanctions, fines, and the obligation to repair damages caused. The protection of privacy and the security of personal identity is promoted.

What is the importance of tax education for taxpayers in Colombia?

Tax education is essential for taxpayers in Colombia. Understanding tax laws and regulations, as well as knowing tax rights and responsibilities, helps avoid errors in tax returns and contributes to a more transparent relationship with the DIAN. Well-informed taxpayers are better equipped to take advantage of tax incentives, plan their finances effectively, and avoid unnecessary penalties. Continuing education on tax issues is essential to maintaining tax compliance.

What are the penalties for identity theft in El Salvador?

Impersonation can lead to significant fines and legal action, including possible criminal charges depending on the severity of the act in El Salvador.

What are the investment opportunities in the financial services sector in Panama?

The financial services sector in Panama offers various investment opportunities. These may include the opening of financial institutions, such as banks and brokerage houses, the provision of financial consulting services, wealth management, financial intermediation, the development of financial technologies (fintech) and the provision of specialized services, such as insurance. , leasing and factoring. Panama has a solid legal framework, a developed financial infrastructure and a strategic location, making it an attractive destination for investors in the financial services sector.

Can alimony be modified in Panama?

Yes, alimony can be modified if the economic circumstances of the parties change or if situations arise that justify a modification.

Other profiles similar to Frank Omar Vallenilla Figuera