FREDDY GEOVANNI INFANTE GIL - 11362XXX

Comprehensive Background check of Freddy Geovanni Infante Gil - 11362XXX

Nationality Venezuelan
National citizen document 11362XXX
Voter Precinct 18625
Report Available

Recommended articles

Can I request the cancellation of judicial records if I have been convicted of crimes related to political violence?

In cases of crimes related to political violence, the expungement of judicial records is less common due to the seriousness and political and social implications of these crimes. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How is income generated from the sale of real estate and personal property through leasing contracts taxed in Ecuador?

Income from the sale of goods through leasing contracts is subject to Income Tax. Knowing the applicable tax rules and corresponding rates is vital for tax compliance.

How are the challenges of detecting money laundering in online commerce in Chile addressed?

Chile addresses the challenges of money laundering detection in online commerce by implementing data monitoring and analysis technologies to identify suspicious activities in online transactions.

How are collaborative work skills in virtual environments evaluated during the selection process in Ecuador?

Collaborative working skills in virtual environments can be assessed by asking questions about the candidate's previous experience in online collaborative projects, their ability to communicate effectively through virtual platforms, and how they have overcome specific challenges related to online collaboration.

Can I use my Ecuadorian passport as an identity document within the country?

Yes, the Ecuadorian passport can also be used as a valid identity document within the country, in addition to being necessary for international travel.

What are the tax payment options in Panama?

Taxpayers in Panama can make tax payments online, at authorized banking entities or at DGI offices.

Other profiles similar to Freddy Geovanni Infante Gil