GENE BERNABE PACHAY ZAMBRANO - 14478XXX

Comprehensive Background check of Gene Bernabe Pachay Zambrano - 14478XXX

Nationality Venezuelan
National citizen document 14478XXX
Voter Precinct 51120
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of tax evasion or tax avoidance?

Brazil Yes, judicial records in Brazil include information on convictions for tax evasion or tax avoidance crimes. These crimes are related to evasion or intentional failure to comply with tax obligations established by tax legislation. Convictions for tax evasion or tax avoidance will be recorded in a person's judicial record.

What is the Property Tax on Sports and Recreational Aircraft in the Dominican Republic and how is it calculated?

The Property Tax on Sports and Recreational Aircraft in the Dominican Republic applies to the ownership of aircraft used for sports and recreation purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of sports and recreational aircraft must declare their assets and pay the tax in accordance with current legislation.

What is the impact of criminal records on obtaining professional licenses in Ecuador?

The impact of criminal records on obtaining professional licenses in Ecuador may vary depending on the nature of the crime and the type of license. Some professions may have stricter restrictions than others in this regard.

What is the principle of equality before the law in Brazilian criminal law?

The principle of equality before the law establishes that all people are equal before the law and must be treated equally, without discrimination based on race, gender, religion or other personal characteristics.

What are the main tax laws in Panama?

In Panama, key tax laws include the Tax Code and Law 8 of 2010, which establishes the tax liability regime.

What are the financing options for development projects in the supply chain management consulting services sector in the manufacturing sector in El Salvador?

Financing options for development projects in the supply chain management consulting services sector in the manufacturing sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the manufacturing sector, government programs and funds intended for promote efficiency and competitiveness in the supply chain, venture capital investment and investment funds with a focus on supply chain management projects in the manufacturing industry, and the possibility of accessing international financing and alliances with companies in the Manufacturing sector.

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