JOSE GREGORIO VASQUEZ GUAREGUA - 14164XXX

Comprehensive Background check of Jose Gregorio Vasquez Guaregua - 14164XXX

Nationality Venezuelan
National citizen document 14164XXX
Voter Precinct 5001
Report Available

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How is income generated from investing in water parks and tourist attractions in the Dominican Republic taxed?

Income generated from investing in water parks and tourist attractions in the Dominican Republic may be subject to taxes and fees related to tourism and entertainment.

Can I obtain a passport in Panama if I have outstanding debts?

In general, having outstanding debts does not prevent you from obtaining a passport in Panama. However, it is important to comply with financial obligations and consult applicable laws.

What should I do if my passport is lost or stolen in Panama?

If your passport is lost or stolen in Panama, you must file a report with the National Police and contact the Embassy or Consulate of your country to request a new passport.

Can I use my foreign passport as an identification document in Brazil?

Yes, the foreign passport is valid as an identification document in Brazil, especially for foreign citizens temporarily residing in the country.

What are the requirements to exercise paternity challenge action in Mexican civil law?

The requirements include presenting evidence that demonstrates the lack of biological link with the alleged father and that it is exercised within the period established by law.

What measures have been taken to address the risk of money laundering in the gaming and casino sector in Chile?

Chile has implemented specific regulations for the gaming and casino sector, including customer identification, reporting of suspicious transactions, and cooperation with the UAF to prevent money laundering in this industry.

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