JOAQUIN ANTONIO BRAVO FERMIN - 5420XXX

Comprehensive Background check of Joaquin Antonio Bravo Fermin - 5420XXX

Nationality Venezuelan
National citizen document 5420XXX
Voter Precinct 34802
Report Available

Recommended articles

What are the aspects to consider when investing in commercial real estate in Mexico?

Mexico When investing in commercial real estate in Mexico, it is important to consider aspects such as the location of the property, the demand and growth prospects of the commercial market in the area, existing lease contracts, maintenance and operation costs, regulations and permits. related to commercial use, as well as legal advice and the reputation of the developer or seller.

What are the most common reasons for sanctioning a contractor in Mexico?

The most common reasons for sanctioning a contractor in Mexico include non-compliance with contracts, corrupt practices, tax evasion, and failure to comply with safety and environmental regulations, among others.

What legal consequences can a tax debtor face in Guatemala?

tax debtor in Guatemala may face legal consequences including collection actions, garnishments, fines, surcharges, and even legal action. Tax authorities may resort to legal measures to ensure compliance with tax obligations and the recovery of amounts owed.

What are the financing options for development projects in the tourism services sector in the Dominican Republic?

Development projects in the tourism services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs and alliances with international tourism companies. These financing are intended for projects to construct and improve tourist facilities, develop tourist activities, promote destinations and improve the tourist experience.

What are the laws and penalties associated with the crime of counterfeiting money in Panama?

Counterfeiting money is a crime in Panama and is punishable by the Penal Code. Penalties for counterfeiting money can include imprisonment, fines, and the invalidity of the counterfeit bills.

What is the responsibility of parents regarding the education of their children in Brazil?

Parents in Brazil have the responsibility to guarantee their children's education, whether through formal schooling or home education, ensuring their access to basic education and promoting their intellectual and moral development.

Other profiles similar to Joaquin Antonio Bravo Fermin