FREDDY SANZ RODRIGUEZ - 15199XXX

Comprehensive Background check of Freddy Sanz Rodriguez - 15199XXX

Nationality Venezuelan
National citizen document 15199XXX
Voter Precinct 36202
Report Available

Recommended articles

What are the notification obligations in sales contracts in Ecuador?

Notification obligations are important to keep parties informed. The contract may specify deadlines and methods of notification for communicating important events, such as changes in circumstances, defaults, or any other event that may affect the performance of the contract. These clauses ensure effective and timely communication between the parties.

What are the laws and penalties associated with the crime of exposing minors to danger in Panama?

Exposing minors to danger is a crime in Panama and is punishable by the Penal Code and Law 36 of 2011 on children's rights. Penalties for exposing minors to danger may include imprisonment, fines, and the obligation to ensure the safety and well-being of minors.

What is the process to request the adoption of a child if you are a de facto couple in Ecuador?

The process to request the adoption of a child as a de facto couple in Ecuador involves submitting an application to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

What are the tax implications of receiving payments for consulting services abroad from Brazil?

Brazil Payments for consulting services received abroad from Brazil are subject to taxes such as the Withholding Income Tax (IRRF) and the Tax on Financial Operations (IOF). The IRRF tax rate may vary depending on the country of origin of the payment and the applicable double tax treaty. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Can I obtain the judicial records of a company in Guatemala?

It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.

Can a foreign citizen request his judicial records in Paraguay?

Yes, a foreign citizen can request their judicial records in Paraguay following the established process. This may be necessary for visa, residence or employment procedures in the country.

Other profiles similar to Freddy Sanz Rodriguez