IVAN ISAAC CABRILES ROMERO - 24307XXX

Comprehensive Background check of Ivan Isaac Cabriles Romero - 24307XXX

Nationality Venezuelan
National citizen document 24307XXX
Voter Precinct 24186
Report Available

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How does tax debt affect taxpayers who participate in the wedding and social event planning services industry in Argentina?

Taxpayers participating in the wedding and social event planning services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the social events sector.

What is the process of seizing assets for tax debts in Chile?

When a taxpayer has unpaid tax debts, the SII can initiate an asset seizure process. This involves notification of the debt, appraisal of the assets to be seized and public auction of the same to cover the debt.

What are the rights of people who are discriminated against because of their religious orientation in Guatemala?

People who are discriminated against due to their religious orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of thought, conscience and religion, to equality, to non-discrimination on religious grounds, and to manifest their religion or belief in public or private.

Are there special identity cards for people in a refugee or asylum situation in Bolivia?

Yes, people in a refugee or asylum situation can obtain a special ID following a specific process established by the immigration authorities and the SEGIP.

What is the legal procedure to establish paternity of a child in Costa Rica if it is not registered at the time of birth and what are the associated rights and responsibilities?

If a father is not registered at the birth of a child in Costa Rica, the legal process to establish paternity involves filing a lawsuit in family court. Once paternity is established, the father acquires rights and responsibilities, such as the duty to provide support and the right to participate in important decisions for the child. The recognition of paternity guarantees the protection of the rights of the minor and establishes a clear legal framework.

What are the measures to prevent money laundering in the field of scientific research and technological development in Ecuador?

Ecuador implements measures to prevent money laundering in scientific research and technological development. Transparency is promoted in the financing of projects, due diligence is required in the acceptance of funds, and collaboration is carried out with government entities to guarantee integrity in the scientific and technological field.

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