JOSE RAMON RUMBO - 16475XXX

Comprehensive Background check of Jose Ramon Rumbo - 16475XXX

Nationality Venezuelan
National citizen document 16475XXX
Voter Precinct 42756
Report Available

Recommended articles

What is the legal guarantee period in a sales contract in Panama?

Law 45 of 2007 establishes a legal warranty period of 30 days for movable property and 180 days for real estate, during which claims for defects can be filed.

What organizations or institutions can request background checks in Costa Rica?

Various organizations and institutions can request background checks in Costa Rica, including employers, government entities, educational institutions, non-profit organizations, and any entity that must evaluate the suitability of an individual in a specific context. Requests and procedures may vary depending on the entity and purpose of the verification.

How is the authenticity of an intellectual property title verified in the Dominican Republic?

The authenticity of an intellectual property title, such as a patent, trademark or copyright, in the Dominican Republic is verified through the National Industrial Property Office (ONAPI) or the National Copyright Office (ONDA) . These entities are responsible for maintaining records and providing verification services to confirm the authenticity of intellectual property titles. Authentication of these titles is essential to protect intellectual property rights.

What is the impact of verification on risk lists on Costa Rica's trade relations with other countries?

Verification on risk lists in Costa Rica is essential to maintain solid commercial relations with other countries. Complying with international obligations in preventing money laundering and terrorist financing is essential to avoid sanctions and maintain the trust of international trading partners.

What is the debtor's responsibility for the expenses generated by an embargo in Mexico?

Mexico The debtor may be responsible for the expenses generated by a seizure in Mexico. These expenses may include legal fees and costs, expenses related to the realization of the seized assets, expenses of publishing auction notices, among others. In some cases, the debtor may also be responsible for paying the expenses derived from the conservation and custody of the assets seized during the process.

Are there tax relief programs for debtors in Colombia?

In some cases, the DIAN may offer tax relief programs that allow debtors to pay their debts with more favorable conditions, such as forgiveness of interest or the possibility of establishing payment plans. These programs may be subject to certain requirements and conditions. Indebted taxpayers should be attentive to tax relief opportunities and consider them as an option to regularize their financial situation with the DIAN.

Other profiles similar to Jose Ramon Rumbo