JESUS DE ATOCHE VALERO BERRIOS - 8149XXX

Comprehensive Background check of Jesus De Atoche Valero Berrios - 8149XXX

Nationality Venezuelan
National citizen document 8149XXX
Voter Precinct 11852
Report Available

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What is the policy for the promotion and protection of the rights of homeless people in Venezuela?

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What sanctions apply to tax debtors in Peru?

The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

How can Salvadorans apply for a U visa for crime victims who have suffered physical or mental abuse and have assisted authorities in the investigation?

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How does the State guarantee the application of Due Diligence regulations in different financial sectors in El Salvador?

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