JESUS SILVA TEQUIA - 25248XXX

Comprehensive Background check of Jesus Silva Tequia - 25248XXX

Nationality Venezuelan
National citizen document 25248XXX
Voter Precinct 12390
Report Available

Recommended articles

What is the "Tax Planning Information Regime" in Argentina?

This regime requires certain taxpayers to inform the AFIP about certain tax plans implemented. The purpose is to prevent avoidance and evasive practices.

What are the responsibilities of a third party who owns seized assets in Guatemala?

When a third party owns seized assets in Guatemala, certain responsibilities are imposed on them. The third party must comply with the court order and refrain from disposing of the seized assets. You must also cooperate with the enforcement process and facilitate access to assets for seizure, if necessary. Failure to comply with these responsibilities may lead to legal consequences for the third party, such as sanctions or fines.

What role does the Salvadoran Social Security Institute (ISSS) have in health procedures?

The ISSS provides medical care and administration of procedures related to social security and health care.

What is the legal framework in Costa Rica for the crime of kidnapping?

Kidnapping is punishable by law in Costa Rica. Those who unlawfully deprive a person of their liberty, holding them against their will, for the purpose of financial gain or causing harm, may face legal action and sanctions, including prison terms and fines.

What is the action for rescission of legal acts in Mexican civil law?

The action for rescission of legal acts is the right that a person has to request that a valid legal act be annulled due to injury or fraud.

What role do hearings play in the processes of imposing sanctions on contractors in El Salvador?

Hearings play an important role in the processes of imposing sanctions on contractors in El Salvador. They provide contractors with the opportunity to present evidence, testimony and arguments in their defense, and allow authorities to make decisions based on evidence.

Other profiles similar to Jesus Silva Tequia