JOSE PERETE SORIA - 4054XXX

Comprehensive Background check of Jose Perete Soria - 4054XXX

Nationality Venezuelan
National citizen document 4054XXX
Voter Precinct 37090
Report Available

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How are tax debts related to the sale of intangible assets regulated in Bolivia?

Tax debts related to the sale of intangible assets in Bolivia are regulated in accordance with specific regulations that determine the taxation of profits generated by the alienation of intellectual property rights or other intangible assets.

What is the procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile?

The procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile involves filing a lawsuit before the corresponding family court. Evidence and arguments must be presented to demonstrate the need and relevance of DNA testing to establish parentage. The court will evaluate the evidence and make a decision considering the best interests of the minor and the search for biological truth.

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The deadline for filing a garnishment claim in Panama varies depending on the type of debt, but is generally 10 years from when the obligation becomes payable.

What are the legal consequences of the crime of embezzlement in Mexico?

Embezzlement, which involves the theft or embezzlement of funds or resources from an institution or company, is considered a crime in Mexico. Legal consequences may include criminal penalties, restitution of stolen funds, and the possibility of civil liability. Financial integrity is promoted and actions are implemented to prevent and punish embezzlement.

What is the procedure to obtain a citizenship card for a foreigner married to a Colombian citizen?

A foreigner married to a Colombian citizen can obtain an immigration card in Colombia. The process involves submitting the application to the Special Administrative Unit Migration Colombia and providing documents that support the marital status and marital relationship. The immigration card is issued once the information is verified. This document is essential for foreigners who reside in Colombia and are linked to Colombian citizens by marriage.

What is the validity of the Refugee Card in Ecuador?

The Refugee Card in Ecuador is valid for two years. It is necessary to renew it before its expiration to maintain refugee status and associated benefits.

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