JORGE LUIS ROMERO SANCHEZ - 16774XXX

Comprehensive Background check of Jorge Luis Romero Sanchez - 16774XXX

Nationality Venezuelan
National citizen document 16774XXX
Voter Precinct 21021
Report Available

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What is the deadline to request the revocation of parental rights due to serious breach of parental duties in Panama?

In Panama, there is no specific deadline to request the revocation of parental rights for serious breach of parental duties. Revocation can be requested at any time when there is strong evidence of non-compliance and it is considered in the best interest of the child.

What is the role of the National Drug Control Directorate (DNCD) in the prevention of drug trafficking and its relationship with money laundering in the Dominican Republic?

The DNCD is responsible for investigating and dismantling drug trafficking networks that are often linked to money laundering.

How is the impartiality of judges in the application of regulations in El Salvador guaranteed?

Judges must act under principles of impartiality, following codes of ethics and avoiding conflicts of interest in the cases they judge.

Can a food debtor in Peru request a pension review due to the loss of temporary employment?

Yes, temporary job loss can be a valid reason to request a pension review in Peru, but the debtor is expected to inform and seek temporary solutions.

What happens if a seized asset does not sell at auction in Peru?

If a seized property does not sell at auction in Peru, the court may take additional steps to try to sell it. This may include holding additional auctions, reducing the reserve price or finding other buyers. Ultimately, if the property is not sold, it may be returned to the debtor or legal owner, but the outstanding debt remains the responsibility of the debtor.

How does participation in international fairs and events affect the tax records of companies in Colombia?

Participation in international fairs and events can have an impact on the tax records of companies in Colombia. Income generated from these events may be subject to tax, and associated costs may have specific tax treatments. The correct accounting of these transactions and tax planning before participating in international fairs are key aspects to optimize the company's tax position. In addition, the efficient management of taxes associated with international transactions contributes to tax compliance and avoid legal problems.

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