ISAIAS CUBILLAN - 1080XXX

Comprehensive Background check of Isaias Cubillan - 1080XXX

Nationality Venezuelan
National citizen document 1080XXX
Voter Precinct 62440
Report Available

Recommended articles

What is the penalty for threats in El Salvador?

Threats are punishable by prison sentences and fines in El Salvador. This crime involves intimidating or causing fear in another person by letting them know that physical or psychological harm will be caused, which is intended to be prevented to protect the safety and well-being of individuals.

Can beneficiaries request alimony for themselves in Costa Rica?

In Costa Rica, spouses or ex-spouses can request alimony from each other if they meet the legal requirements and the need is justified. The determination is based on the specific circumstances of each case and the other spouse's ability to provide support.

What is the importance of the continuous review and improvement of risk list verification programs in Peru?

Continuous review and improvement are essential to maintain the effectiveness of risk list verification programs in Peru. This allows adaptation to changes in regulations and identification of areas of improvement for more efficient and accurate compliance.

What is the cost to obtain a DUI in El Salvador?

The cost to obtain a DUI in El Salvador varies and is subject to change. I would recommend checking with the National Registry of Persons (RNPN) to obtain updated information on rates.

What are the rights of women in paid domestic work in Ecuador?

In Ecuador, women who perform paid domestic work have guaranteed labor rights. Their work is recognized and their protection is promoted. They have the right to a fair salary, decent working conditions, weekly rest and paid vacations, and social security. In addition, the formalization of their employment and the fight against labor exploitation in this sector are promoted.

What is the relationship between money laundering and tax evasion in Panama?

There is a close relationship between money laundering and tax evasion in Panama. Money laundering can be linked to concealment of unreported income and tax evasion. Both crimes erode the integrity of the financial system and undermine tax fairness, making it important to address them comprehensively.

Other profiles similar to Isaias Cubillan