FREDDY ERNESTO VARELA BUSTOS - 19540XXX

Comprehensive Background check of Freddy Ernesto Varela Bustos - 19540XXX

Nationality Venezuelan
National citizen document 19540XXX
Voter Precinct 49610
Report Available

Recommended articles

What are the consequences of evading compliance with support obligations in Guatemala?

Evading compliance with support obligations in Guatemala can lead to legal consequences, such as fines, seizures, and travel restrictions. Sanctions may vary depending on the severity and repetition of non-compliance.

When were the first taxes implemented in Costa Rica and what were their initial purposes?

The first taxes in Costa Rica were implemented in colonial times. Although the collection was not systematic, commercial activities and properties were taxed. Later, in the 19th century, taxes on income and wealth were introduced. These levies were intended to finance infrastructure projects and public services.

What is the situation of Argentina's participation in regional cooperation in Latin America?

Argentina actively participates in regional cooperation in Latin America through multilateral organizations such as the Organization of American States (OAS) and the Community of Latin American and Caribbean States (CELAC). The country collaborates with other countries in the region on issues such as economic development, trade integration, regional security and environmental protection. Argentina's participation in regional cooperation reflects its commitment to peace, stability and development in Latin America.

What impact do AML regulations have on customer data privacy?

While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.

What is the geographical location of Honduras?

Honduras is located in Central America, bordered to the north by the Gulf of Honduras and the Caribbean Sea, to the east by Nicaragua, to the south by the Gulf of Fonseca and El Salvador, and to the west by Guatemala.

What are the main challenges faced by tax debtors in Paraguay?

Tax debtors in Paraguay face challenges such as tight payment deadlines, the complexity of tax legislation and financial pressure. Additionally, lack of awareness of tax obligations and difficulties accessing flexible payment plans are common challenges.

Other profiles similar to Freddy Ernesto Varela Bustos