JHONATAN MOISES MENESES CARRIZALES - 20936XXX

Comprehensive Background check of Jhonatan Moises Meneses Carrizales - 20936XXX

Nationality Venezuelan
National citizen document 20936XXX
Voter Precinct 39641
Report Available

Recommended articles

How does the State regulate environmental responsibility in sales contracts in El Salvador?

Through environmental legislation, the State can establish requirements for the protection of the environment and responsibilities of the parties in contracts related to environmental impacts.

How are confidentiality and data protection issues addressed in the PEP regulation?

Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.

Is it possible to consult the judicial records of a deceased person in Argentina?

In general, the judicial records of a deceased person are not available for public consultation. However, in some exceptional cases, immediate family members or legal heirs may have access to such information through a formal request.

What is the process for the liquidation of a limited company in Colombia?

The liquidation of a limited company in Colombia involves the submission of an application to the Chamber of Commerce, the appointment of a liquidator, the publication of the liquidation and the cancellation of the company. This process seeks an appropriate termination of the entity.

Can I obtain my judicial records in Chile if I reside in another country?

If you are a Chilean citizen and reside in another country, you can request your judicial records in Chile through the National Registry of Convictions. You can apply online or by mail, following the established procedures. You may be required to provide additional documents, such as a copy of your ID or passport, to verify your identity and process your application.

How are tax withholdings regulated in Paraguay for private companies?

Tax withholdings for private companies in Paraguay are generally regulated by specific tax regulations. These regulations establish the applicable withholding rates and the scenarios in which withholdings must be made. Businesses must comply with these regulations and correctly withhold applicable taxes, such as Business Income Tax, during specific transactions. Knowing these regulations is to avoid non-compliance and ensure that essential withholdings are made in accordance with current legislation.

Other profiles similar to Jhonatan Moises Meneses Carrizales