FULGENCIO ANTONIO CUMARE BRACHO - 4330XXX

Comprehensive Background check of Fulgencio Antonio Cumare Bracho - 4330XXX

Nationality Venezuelan
National citizen document 4330XXX
Voter Precinct 18080
Report Available

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How is the personal property tax calculated in Argentina?

The Personal Property Tax is calculated by applying a progressive scale of rates to the taxpayer's net assets. Property subject to this tax includes property, automobiles and other assets.

What are the specific challenges for Paraguayan companies in complying with due diligence requirements in international transactions?

Paraguayan companies face specific challenges in meeting due diligence requirements in international transactions, such as the diversity of regulations, variability in global standards, and the need for coordination with foreign partners. Overcoming these challenges requires a deep understanding of local and international contexts and the adoption of flexible and collaborative approaches.

What are sales contracts with reservation of ownership in Guatemala?

Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.

Can I use my expired Venezuelan passport as an identification document at the Venezuela airport?

It is not recommended to use an expired Venezuelan passport as an identification document at the airport in Venezuela. You must renew it before traveling.

What legislation exists to combat the crime of blackmail in Guatemala?

In Guatemala, the crime of blackmail is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or extortion, obtain an economic benefit or cause harm to another person. The legislation seeks to protect individuals from this type of pressure and guarantee the safety and integrity of people and their property.

What is the role of travel and tourism agencies in preventing money laundering in the Dominican Republic?

These agencies must comply with specific regulations and report suspicious transactions that may be related to money laundering.

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