JEAN CARLOS JOSE GONZALEZ AGUILERA - 22922XXX

Comprehensive Background check of Jean Carlos Jose Gonzalez Aguilera - 22922XXX

Nationality Venezuelan
National citizen document 22922XXX
Voter Precinct 45830
Report Available

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What role does the General Directorate of Internal Taxes (DGII) play in El Salvador in relation to tax debtors?

The DGII is the entity responsible for tax administration in El Salvador. Manages the collection, supervision and application of tax laws, including the identification and monitoring of tax debtors, as well as the application of sanctions and payment plans.

Can I request the expungement of my judicial record if I have been rehabilitated and have complied with all the conditions of my sentence?

Yes, if you have been rehabilitated and have complied with all the conditions of your sentence, you can request the cancellation of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and follow the established process for cancellation. You may be required to provide evidence of your rehabilitation, such as certificates from rehabilitation programs.

What are the laws and measures in Venezuela to confront cases of fraudulent insolvency?

Fraudulent insolvency, which is the act of fraudulently hiding or transferring assets or resources to avoid paying debts, is regulated by the Penal Code and the Bankruptcy and Contest Law in Venezuela. These laws establish legal provisions to investigate and punish cases of fraudulent insolvency. The competent authorities, such as the courts and bankruptcy trustees, work to detect, investigate and prosecute those responsible for this crime, seeking to protect the rights of creditors and preserve the integrity of the financial system.

What is the role of the Undersecretary of Children, Adolescents and Family in Argentina?

The Undersecretary of Children, Adolescence and Family in Argentina has the role of designing and executing public policies related to childhood, adolescence and family. It works to protect the rights of minors and promotes actions to improve the quality of life of families.

How is the process to apply for a Passport in Argentina carried out?

The process to obtain the Passport in Argentina is carried out at the National Registry of Persons (Renaper) or at the Rapid Documentation Centers. The interested party must request an appointment online, complete the application form, and appear on the assigned date and time with the required documentation, including ID. The Argentine passport is a travel document that allows entry to other countries and obtaining it is essential for those who plan to travel abroad. It is important to verify the requirements and delivery times.

Can I apply for temporary residence in Spain as a professional athlete being Ecuadorian?

Yes, Ecuadorian professional athletes can apply for temporary residence in Spain by presenting a job offer in the sports field. Specific requirements must be met and the application must be submitted to the Spanish consulate in Ecuador.

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