JESUS ANTONIO DOMINGUEZ VALERO - 24893XXX

Comprehensive Background check of Jesus Antonio Dominguez Valero - 24893XXX

Nationality Venezuelan
National citizen document 24893XXX
Voter Precinct 59010
Report Available

Recommended articles

What are the laws and sanctions related to the crime of crimes against intellectual property in Chile?

In Chile, crimes against intellectual property are regulated by the Penal Code and Law No. 17,336 on Intellectual Property. These crimes include copyright infringement, piracy of literary, artistic or scientific works, trademark falsification and other acts that violate intellectual property rights. Sanctions for crimes against intellectual property may include prison sentences, fines, and confiscation of property involved in the violation.

What is the appeal process for an accomplice's conviction in Paraguay and what deadlines apply?

The process of appealing an accomplice's conviction in Paraguay involves filing an appeal with a higher court, which will review the sentence. Specific deadlines apply for filing an appeal.

What is the importance of identity validation in the issuance of driver's licenses in Costa Rica?

Identity validation is essential in the issuance of driver's licenses in Costa Rica to ensure that applicants meet legal and road safety requirements. Identification documents and records are used to verify the identity of applicants.

What is the difference between mutual and bailment in Mexican civil law?

The difference is that in the mutual agreement the ownership of the thing lent is transferred, while in the loan only its use is transferred.

How is Non-Resident Income Tax calculated in the Dominican Republic for rental income?

The Non-Resident Income Tax in the Dominican Republic applies to non-resident individuals and legal entities that obtain income from sources in the country, such as property rentals. The tax is calculated by applying a fixed rate to income obtained from rentals. Non-resident owners must file a tax return and pay the corresponding tax before the established deadline. Withholdings may be applied by the lessee to comply with this tax obligation.

What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?

The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.

Other profiles similar to Jesus Antonio Dominguez Valero