JHONATAN JOSE CARABALLO CARMONA - 25363XXX

Comprehensive Background check of Jhonatan Jose Caraballo Carmona - 25363XXX

Nationality Venezuelan
National citizen document 25363XXX
Voter Precinct 44320
Report Available

Recommended articles

What are the penalties for crimes of gender discrimination in Colombia?

Gender discrimination is punishable in Colombia by Law 1257 of 2008 and other regulations. Sanctions may include fines and legal action. The legislation seeks to prevent and punish discriminatory acts based on gender, promoting equality and protecting the rights of all people.

What is the role of the National Immigration Service in identity validation in Panama?

The National Immigration Service in Panama regulates the entry and exit of people in the country and verifies the identity of foreigners who enter.

What is the legal framework to prevent and punish feminicide in Panama?

In Panama, feminicide is considered a crime and is penalized by law. Protective measures have been implemented to prevent and address gender violence, including feminicide. In addition, specialized prosecutors' offices and care and monitoring mechanisms have been created to provide justice to victims and their families.

What requirements must be met to carry out an adoption in Chile?

To carry out an adoption in Chile, requirements must be met such as being over 25 years old, being at least 15 years older than the adoptee, being suitable and having the ability to provide an adequate environment for the development of the adoptee, among others.

How is the digitization of old judicial files approached in Paraguay?

The digitization of old judicial records in Paraguay is approached with specific strategies, considering the preservation of historical documents, the quality of digitization and long-term accessibility.

What are the penalties for tax debtors who try to evade paying their tax obligations in Panama?

Tax debtors who attempt to evade paying their tax obligations in Panama may face serious penalties. These can include significant purposes, legal action that can result in prison sentences in extreme cases, and the application of more rigorous collection measures. Tax evasion is considered a serious violation and can have significant financial and legal consequences for taxpayers. The sanctions seek to discourage tax evasion and ensure that all taxpayers comply with their tax obligations in a fair and equitable manner.

Other profiles similar to Jhonatan Jose Caraballo Carmona