IYENILMA JOSE VENALES CARVAJAL - 12537XXX

Comprehensive Background check of Iyenilma Jose Venales Carvajal - 12537XXX

Nationality Venezuelan
National citizen document 12537XXX
Voter Precinct 40526
Report Available

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Can a joint bank account be seized in Brazil?

In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.

Can changes be made to the selection rules once a call has been published in Paraguay?

In general, no substantial changes should be made to the selection bases after the publication of a call to guarantee equal opportunities.

What is the situation of blockchain technology in Brazil?

Brazil has shown interest in blockchain technology and its potential to transform various sectors, including financial services, supply chain and public administration. However, it is still in the early stages of adoption and development.

What are the requirements to request a tax exemption for donations in Guatemala?

The requirements to request a tax exemption for donations in Guatemala vary depending on the type of donation and the receiving institution. Generally, you must apply to the SAT, provide documentation supporting the donation, meet the requirements established by Guatemalan tax law, and obtain approval from the SAT for the tax exemption.

Does the judicial record in Brazil include information on political crimes or human rights violations?

Brazil Judicial records in Brazil may include information about political crimes or human rights violations if they have been prosecuted and convicted by a competent court. Political crimes and human rights violations are serious and, if there are convictions for these types of crimes, they will be recorded in a person's judicial record.

Can you give details about your last tax return filed in Ecuador?

My last tax return was filed in [Year Filed].

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