JESUS ALBERTO COLINA REYES - 18747XXX

Comprehensive Background check of Jesus Alberto Colina Reyes - 18747XXX

Nationality Venezuelan
National citizen document 18747XXX
Voter Precinct 19843
Report Available

Recommended articles

Can an accomplice be exempt from liability if he or she cooperates with the investigation or helps solve the crime?

In some cases, an accomplice may be considered for a reduced sentence or exemption from liability if he or she cooperates with the investigation or helps solve the crime. This usually occurs when the accomplice provides useful information that leads to the arrest or conviction of the main perpetrator or the resolution of the case. Cooperation may be a factor considered by judicial authorities when determining the sentence or liability of the accomplice. The decision will depend on the legislation and the circumstances of the case.

How is the accuracy of information in a criminal record report ensured in Peru?

The accuracy of the information in a criminal history report in Peru is ensured through the review and verification of official records maintained by the Peruvian National Police. Those responsible for preparing these reports must ensure that the information is current and accurate. If a person finds errors in their criminal record report, they can follow a process to correct them, such as submitting a correction request to the National Police.

How are tax debts addressed in cases of force majeure or extraordinary situations in Colombia?

In cases of force majeure or extraordinary situations, such as economic crises or natural disasters, the DIAN may implement special measures to address tax debts. Tax relief programs, flexible payment plans or interest forgiveness may be offered in exceptional situations. Affected taxpayers should proactively contact the DIAN, provide documentation to support their situation, and seek agreements to mitigate adverse financial impacts. Flexibility and collaboration between taxpayers and the tax administration are essential in times of crisis to preserve economic stability.

Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?

Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.

How has migration from Mexico to Europe changed in recent years in terms of migration for higher education reasons?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for higher education reasons, with an increase in the mobility of Mexican students seeking opportunities for postgraduate studies, research or specialization at European universities.

What are the tax obligations for companies that export services in Chile?

Companies that export services in Chile have specific tax obligations. They must comply with general tax obligations, such as paying taxes and issuing electronic invoices. In addition, they can access special tax regimes that offer benefits for service exports, such as exemption from income taxes in some cases. It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations and take advantage of the benefits available to service export companies.

Other profiles similar to Jesus Alberto Colina Reyes