JOHNSTON ANTONIO ROMERO CARMONA - 17439XXX

Comprehensive Background check of Johnston Antonio Romero Carmona - 17439XXX

Nationality Venezuelan
National citizen document 17439XXX
Voter Precinct 39121
Report Available

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What are the sanctions for tax debtors in Paraguay who do not file challenges to tax debts?

Tax debtors in Paraguay who do not file challenges to tax debts may face sanctions that include confirmation and enforcement of the debts, with the possible imposition of additional surcharges and interest. Filing challenges in a timely manner is crucial to addressing tax debt disputes and avoiding additional financial penalties.

What is the legal framework in Argentina for the protection of personal data of politically exposed people?

In Argentina, the protection of personal data is regulated by the Personal Data Protection Law and its complementary regulations. This law establishes the principles and requirements for the processing of personal data, including those related to politically exposed persons. Likewise, it creates the Agency for Access to Public Information, in charge of ensuring compliance with the provisions on data protection.

What are the sanctions for private companies that do not comply with state-backed verification regulations in Paraguay?

Sanctions may include fines and other punitive measures for companies that do not comply with state-backed regulations in Paraguay.

What is the role of the National Registry of Natural Persons (RNPN) in El Salvador in relation to the issuance of identification documents?

The National Registry of Natural Persons (RNPN) in El Salvador is responsible for registering and issuing identification documents such as the identity card and birth registration.

What are the options to obtain a work visa in Spain in the agricultural sector as a Bolivian?

Bolivians interested in working in the agricultural sector in Spain can opt for the agricultural work visa. A job offer from a Spanish agricultural entity and compliance with the requirements established by the labor authorities will be required. In addition, it is necessary to coordinate with the employing entity and present the necessary documentation, including proof of experience in the agricultural sector. Meeting the requirements and following the procedures of the Spanish consulate in Bolivia are essential steps to obtain this visa.

Can disciplinary records influence an individual's ability to be eligible as a witness in judicial proceedings in Paraguay?

Yes, disciplinary records can influence an individual's ability to be eligible as a witness in court proceedings as their credibility is considered.

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