FRANKLIN JHONJALBER MORENO ABREU - 22417XXX

Comprehensive Background check of Franklin Jhonjalber Moreno Abreu - 22417XXX

Nationality Venezuelan
National citizen document 22417XXX
Voter Precinct 20216
Report Available

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How is the inspection of large taxpayers carried out by the National Public Revenue Authority (ANIP) in Panama?

The supervision of large taxpayers by the National Public Revenue Authority (ANIP) in Panama is carried out through audit processes and detailed review of the tax information provided by these taxpayers. The ANIP uses specialized tools and methodologies to analyze the accuracy and veracity of tax returns submitted by large taxpayers. This inspection seeks to guarantee compliance with tax obligations and detect possible irregularities. The ANIP can carry out in-person audits or use technological tools to carry out exhaustive reviews.

What is the procedure to resolve disputes related to the lease contract in Bolivia?

In Bolivia, disputes related to lease contracts can be resolved through various methods, including mediation, conciliation, arbitration or legal action before ordinary courts. Mediation and conciliation are alternative dispute resolution methods in which an impartial third party helps the parties reach an agreement. Arbitration involves the intervention of an arbitrator or arbitral tribunal whose decision is binding on the parties. If the parties cannot resolve the dispute amicably, they may resort to ordinary courts to resolve the dispute in accordance with applicable laws. It is important to consider all available options and seek legal advice if necessary to resolve the dispute fairly and equitably.

How is the participation of minors in cases of family abandonment legally regulated in Guatemala?

The participation of minors in cases of family abandonment is legally regulated in Guatemala. Legal representatives may be appointed or adapted methods may be used to ensure the effective participation of children in the legal process, taking into account their well-being and rights.

What is the validity of the Vehicle Non-Ownership Certificate in Peru?

The Certificate of Non-Ownership of a Vehicle in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures.

Can a lawyer request the restriction of certain information in a court file for privacy reasons in Paraguay?

Yes, a lawyer can request the restriction of certain information in a court file for privacy reasons in Paraguay. These requests are evaluated considering current legislation and the rights of the parties involved.

What are the main political parties in Ecuador?

In Ecuador, there are several political parties, some of the main ones are: Alianza PAIS, CREO, PSC, Izquierda Democrástica and Unidad Popular. These parties represent different ideologies and political perspectives in the country.

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