JOSE MARIA MUÑOZ SANCHEZ-MONGE - 3548XXX

Comprehensive Background check of Jose Maria Muñoz Sanchez-Monge - 3548XXX

Nationality Venezuelan
National citizen document 3548XXX
Voter Precinct 42214
Report Available

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Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for investment reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for investment reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the role of non-governmental organizations (NGOs) in managing risks related to PEP in social development projects in Colombia?

In social development projects in Colombia, non-governmental organizations (NGOs) play a crucial role in managing risks related to PEP. These organizations implement transparency and due diligence policies when receiving funds and collaborating with government and private entities. In addition, they commit to active supervision and accountability in project execution to prevent possible corrupt practices. Collaboration between NGOs, government entities and civil society is essential to guarantee effective and ethical social development in Colombia.

How is the child support fee determined in cases of adult children with disabilities in Ecuador?

In cases of adult children with disabilities, the child support fee is determined considering the special needs of the beneficiary. Medical expenses, therapies and other costs associated with the disability will be evaluated. The court will establish a fee that guarantees the well-being of the child with a disability, taking into account his or her particular needs.

How is the possession and transaction of cryptocurrencies by individuals in Argentina treated fiscally?

The possession and transaction of cryptocurrencies by individuals is subject to Income Tax. The operations must be declared and the corresponding tax calculated according to the guidelines established by the AFIP.

What is the "Program for the Identification of Persons Displaced by Domestic Violence" in Mexico and how is it related to identification?

The Identification Program for People Displaced Due to Domestic Violence aims to provide identification to people who have been victims of domestic violence and have had to move in Mexico. This allows them to access assistance and protection services.

What is the regime for separation of assets with liquidation of a community property in Peru?

The regime of separation of assets with liquidation of community property in Peru is a regime that combines the separation of assets during marriage with the division of assets at the time of divorce. Property acquired during the marriage is considered community property and is divided upon dissolution of the marriage.

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