GERARDO DE LAS MERCEDES SUAREZ RAMOS - 2039XXX

Comprehensive Background check of Gerardo De Las Mercedes Suarez Ramos - 2039XXX

Nationality Venezuelan
National citizen document 2039XXX
Voter Precinct 30430
Report Available

Recommended articles

What are the options for Ecuadorian citizens who wish to participate in volunteer programs in the United States through the J-1 visa for exchange program participants?

Ecuadorian citizens can participate in volunteer programs in the United States through the J-1 visa for participants in exchange programs. This gives them the opportunity to contribute to non-profit organizations and gain experience in the field of volunteering.

What is the Tax on Works of Art and Antiquities in the Dominican Republic and how is it calculated?

The Tax on Works of Art and Antiquities in the Dominican Republic applies to the purchase or sale of works of art and antiques. The tax rate varies depending on the value of the work or age. Merchants and individuals who carry out these transactions must comply with tax obligations and declare the corresponding tax.

What are the common underlying crimes associated with money laundering in Colombia?

In Colombia, common underlying crimes associated with money laundering include drug trafficking, corruption, smuggling, financial fraud, kidnapping, extortion, and terrorism. These crimes generate large sums of illicit money that are then sought to be laundered.

What rights do taxpayers have in relation to their tax records in Paraguay?

Taxpayers have rights to access their own tax history information, correct errors, and request revisions if they believe the information is incorrect.

What is the negative action in Mexican civil law?

The negative action is the right that the owner has to demand that his property right be recognized and respected, preventing any disturbance or limitation to the exercise of his proprietary powers.

What is the "Register of Public Transport Users" in Mexico and how is it related to identification?

The Public Transport User Register is a registry of users of public transport services. Identification, such as a Student Identity Card or Discount Card, is often required to access discounts and benefits on public transportation.

Other profiles similar to Gerardo De Las Mercedes Suarez Ramos