JORGE MARINO UZCATEGUI VIVAS - 17369XXX

Comprehensive Background check of Jorge Marino Uzcategui Vivas - 17369XXX

Nationality Venezuelan
National citizen document 17369XXX
Voter Precinct 38560
Report Available

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What are the measures adopted by the State to promote the voluntary regularization of tax debts and reduce delinquency in Panama?

The State has adopted various measures to promote the voluntary regularization of tax debts and reduce delinquency in Panama. This may include the implementation of payment facilitation programs, the reduction of fines and late fees in certain cases, and the offer of incentives for voluntary regularization. In addition, the State can carry out awareness campaigns to inform taxpayers about the options available to regularize their debts and the benefits of doing so. These measures seek to facilitate compliance with tax obligations and provide debtors with opportunities to catch up voluntarily and effectively.

Is it possible to obtain an emergency passport in Panama?

Yes, in cases of emergency or imminent travel, it is possible to apply for an emergency passport in Panama by presenting the required documentation and paying an additional fee. This type of passport has a limited validity and is designed for urgent situations.

What are the rights of children in cases of separation or divorce due to cohabitation problems in Chile?

In cases of separation or divorce due to cohabitation problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. Parents must look for viable solutions to address coexistence problems and promote a favorable environment for their children.

What are the implications of money laundering in Venezuela's financial sector?

Money laundering has significant implications in Venezuela's financial sector. It undermines the integrity and trust in financial institutions, which can lead to capital flight and decreased foreign investment. Furthermore, money laundering can distort competition in the market and make it difficult for those operating legitimately to access the financial system.

What are the legal consequences for sabotage in Argentina?

Sabotage, which involves intentionally damaging or interfering with public infrastructure, facilities or services, is a crime in Argentina. Legal consequences for sabotage can include criminal penalties, such as prison sentences and fines. It seeks to preserve the security and proper functioning of infrastructure and essential services for society.

How does the recognition of Colombian university degrees affect when seeking employment in Spain?

The recognition of Colombian university degrees is essential when looking for employment in Spain. Colombians must follow the homologation or validation process through the Spanish Ministry of Education. This guarantees that employers recognize the validity and equivalence of the degrees, thus facilitating insertion into the Spanish labor market.

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