JACKFRANK TORNE VARELA - 16981XXX

Comprehensive Background check of Jackfrank Torne Varela - 16981XXX

Nationality Venezuelan
National citizen document 16981XXX
Voter Precinct 49040
Report Available

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What is the difference between a conditional sales contract and an unconditional one in Panama?

A conditional sales contract is subject to a condition that must be met for the sale to be effective, while an unconditional sales contract has no additional conditions.

What happens if the debtor does not agree with the amount claimed in the garnishment?

If the debtor does not agree with the amount claimed in the garnishment, he or she has the right to dispute the debt. You can present evidence and arguments to the court to dispute the amount claimed. It is essential to have legal representation to ensure that the dispute process is carried out properly and the rights of the debtor are respected.

How have challenges related to corruption in Costa Rica's tax administration been historically addressed and what are the mechanisms implemented to ensure transparency?

Challenges related to corruption in Costa Rica's tax administration have historically been addressed by implementing mechanisms to ensure transparency. This includes independent audits, the promotion of ethical practices and citizen participation in the oversight of tax administration. The fight against corruption is essential to maintain the integrity of the tax system and citizen confidence in government institutions.

What is the Cargo Vehicle Property Tax in the Dominican Republic and how is it calculated?

The Cargo Vehicle Property Tax in the Dominican Republic applies to the ownership of cargo vehicles used in urban areas. The tax is calculated based on the value of the vehicle and is paid annually. Owners of cargo vehicles must declare their assets and pay tax in accordance with current legislation

What is the role of NGOs in protecting women's rights in Guatemala?

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How is KYC information handled for minor clients in the Dominican Republic?

KYC information in the case of minor clients in the Dominican Republic is handled with caution and following specific regulations. Minor clients generally cannot enter into financial contracts without the consent and supervision of a responsible adult, such as a parent or legal guardian. Financial institutions must verify the identity of both the minor customer and the responsible adult. Furthermore, KYC information must be managed in a way that complies with personal data protection regulations, ensuring the confidentiality and privacy of the information. KYC management for underage clients is important to prevent misuse of financial services and ensure that laws protecting minors are respected

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