JOSE LIBARDO GOMEZ PEREZ - 19502XXX

Comprehensive Background check of Jose Libardo Gomez Perez - 19502XXX

Nationality Venezuelan
National citizen document 19502XXX
Voter Precinct 49910
Report Available

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What is the application process for a tourist visa (B-2) to take a cultural tourism trip to the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the cultural tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.

Can the landlord enter the property without prior notice in Argentina?

The landlord must notify the tenant in advance before entering the property, unless it is an emergency.

What is the process for the dissolution and liquidation of a commercial company in Ecuador?

The dissolution and liquidation of a commercial company is carried out following the provisions of the Commercial Code and may involve the participation of a liquidator appointed by the Superintendency of Companies.

What are the legal implications of the collection and misuse of employee personal information in Argentina?

The collection and misuse of employee personal information may have legal implications in Argentina. Employers are subject to privacy and data protection regulations, and violations of these regulations can lead to lawsuits. Employees affected by the improper collection or inappropriate use of their personal information may file lawsuits to seek redress and protection of their rights. Employers must comply with privacy laws and ensure that any data collection is legal and complies with applicable regulations. Documenting privacy policies and protecting personal information are essential to avoid legal disputes.

What are the most common taxes in Panama?

The most common taxes in Panama include the Income Tax (ISR), the Personal Property Transfer Tax and the flat rate of 5.5% on transactions of goods and services.

What is the process of requesting and granting a search warrant in cases of illicit activities on the Internet in the Dominican Republic?

The process of requesting and granting a search warrant in cases of illicit internet activities in the Dominican Republic involves submitting an application to a court. The request must include solid evidence demonstrating the existence of illegal online activities. The court will review the request and, if warranted, issue the search warrant to allow investigation and collection of evidence in relation to unlawful internet activities.

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