JOSE OSCAR TORRES MARQUEZ - 3031XXX

Comprehensive Background check of Jose Oscar Torres Marquez - 3031XXX

Nationality Venezuelan
National citizen document 3031XXX
Voter Precinct 2632
Report Available

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What is the process to obtain a formalized company certificate in Peru?

The process to obtain a certificate of a formalized company in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves complying with the requirements and procedures for the formalization of the company, such as obtaining the RUC, presenting the required documentation and following the established process.

What are the requirements to apply for a temporary residence visa for foreign investors in Ecuador?

Foreign investors who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. It is required to demonstrate the investment made, present criminal and medical record certificates, and other documents related to the investment activity. Check with the immigration authority to find out the updated requirements.

What is the process to recognize de facto union or concubinage in Panama and what rights does it confer to couples?

In Panama, to recognize the de facto union or concubinage, couples can present a joint declaration before a notary. This gives them certain economic and legal rights, including the possibility of inheriting their partner's assets in the event of their death.

What is the procedure to request a protection order for family violence in Venezuela?

To request a protection order for family violence in Venezuela, you must go to court and submit an application. It will be necessary to provide evidence and testimony that demonstrates the existence of violence and the need for protection.

What is the procedure to request an operating permit for a commercial establishment in Venezuela?

The procedure for requesting an operating permit for a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an operating permit. You must attach the required documents, such as the commercial registry, the plans of the premises, the health permits, among others. In addition, it is necessary to comply with the regulations and regulations established by the mayor's office. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

Can I request the judicial record certificate of another person in Panama?

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