JOSE MANUEL PERDOMO BRACAMONTE - 13114XXX

Comprehensive Background check of Jose Manuel Perdomo Bracamonte - 13114XXX

Nationality Venezuelan
National citizen document 13114XXX
Voter Precinct 38064
Report Available

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As a legal representative of a person in Colombia, it is possible to obtain that person's judicial records, as long as you have legal authorization to act on their behalf. You must present documentation that supports your status as a legal representative and follow the process established by the entity in charge of judicial records.

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Penalties for tax non-compliance in the Dominican Republic may include fines, default interest and legal actions. Specific sanctions will depend on the nature and severity of the non-compliance.

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The requirements to apply for the residence visa for investors in science and technology projects in Colombia include demonstrating investment in specific projects, presenting documents that support the investment, and meeting the specific requirements of the visa.

Can civil lawsuits be filed for violation of privacy due to unauthorized disclosure of court records in El Salvador?

Yes, civil lawsuits can be filed for violation of privacy due to unauthorized disclosure of court records in El Salvador. Affected parties may seek damages if the disclosure is shown to have violated their privacy rights.

What is the process for reporting non-compliance practices in the Dominican Republic?

Non-compliance practices in the Dominican Republic can be reported through the Attorney General's Office or the corresponding regulatory entity, such as the Superintendency of Banks or the Superintendence of Securities.

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