JERAIQUEL JAVIER PIMENTEL ESTREDO - 17840XXX

Comprehensive Background check of Jeraiquel Javier Pimentel Estredo - 17840XXX

Nationality Venezuelan
National citizen document 17840XXX
Voter Precinct 22300
Report Available

Recommended articles

What is the impact of tax debts on interior design services companies in Argentina?

Interior design services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the design and decoration sector.

Can a property that is being used as the headquarters of a political organization in Chile be seized?

In general, properties that are used as headquarters of political organizations in Chile may be subject to seizure if there are outstanding debts. However, specific regulations and exceptions established by legislation must be considered to protect the exercise of political activity.

What measures have been taken in Guatemala to promote financial transparency for Politically Exposed Persons?

In Guatemala, measures have been implemented to promote financial transparency for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of public registries of beneficial owners and the promotion of international standards of transparency in the management of public funds.

How is the situation of a Colombian citizen who has a damaged or poor condition ID handled?

Colombian citizen with a damaged or poor condition ID must request a duplicate at the National Registry of Civil Status. The original ID and additional documents that support the application must be presented. Obtaining a duplicate guarantees that the citizen has a document in good condition, which is crucial to facilitate procedures and keep information updated.

Is it possible to request the cancellation of judicial records in Argentina?

In Argentina, it is possible to request the cancellation of judicial records in certain circumstances. To do this, certain requirements established by law must be met, such as having passed a certain period of time since the last conviction and having complied with all imposed legal obligations.

What is the process for regularizing tax debts in Argentina?

The tax debt regularization process in Argentina generally involves the presentation of payment plans to the AFIP and, in some cases, participation in payment facility programs.

Other profiles similar to Jeraiquel Javier Pimentel Estredo