FREDDY TADEO BONILLA MIRANDA - 15153XXX

Comprehensive Background check of Freddy Tadeo Bonilla Miranda - 15153XXX

Nationality Venezuelan
National citizen document 15153XXX
Voter Precinct 33141
Report Available

Recommended articles

What is the Honduran government's policy regarding the promotion of renewable energy and the reduction of greenhouse gas emissions?

The Honduran government's policy is to promote renewable energy and reduce greenhouse gas emissions. Programs and projects have been implemented to promote the generation of energy from renewable sources, such as solar, wind, hydroelectric and biomass. Incentives and regulations have been established for investment in clean energy, infrastructure and renewable energy distribution capacity have been strengthened, work has been done on energy efficiency, and international alliances have been sought to mitigate climate change.

What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for inclusion and diversity roles?

In roles related to inclusion and diversity, some companies may adopt inclusive approaches, offering opportunities to people from disciplinary backgrounds who seek to contribute positively to the promotion of diversity in the workplace.

How is tax evasion defined in Costa Rica and what are the legal consequences for debtors who engage in this practice?

Tax evasion in Costa Rica is defined as the act of hiding, omitting or falsifying information to reduce tax liability. Legal consequences include fines, financial penalties and, in serious cases, criminal legal actions that can lead to prison for tax debtors involved in evasion.

What are the underlying crimes associated with money laundering in Argentina?

Money laundering in Argentina is commonly associated with crimes such as drug trafficking, corruption, smuggling, tax evasion, financial fraud and arms trafficking. These crimes generate large illegal profits that need to be legitimized through money laundering.

What is the extradition process of an accomplice from another country to Paraguay?

The process of extraditing an accomplice from another country to Paraguay involves a series of legal steps and international procedures. Initially, Paraguayan authorities submitted a formal extradition request, providing relevant documentation to support the accusation against the accomplice. The process varies depending on the bilateral or multilateral treaties existing between Paraguay and the country where the accomplice is located. The judicial authorities of the accomplice's country of origin will review the request and, if they meet the legal requirements, could authorize extradition. Subsequently, the accomplice will be handed over to the Paraguayan authorities.

How is property rental income taxed in the Dominican Republic?

Income from rental properties in the Dominican Republic may be subject to Income Tax. The applicable rate and available deductions may vary depending on the owner's situation

Other profiles similar to Freddy Tadeo Bonilla Miranda