JUAN CARLOS DE SERAFINO SACCONE - 16412XXX

Comprehensive Background check of Juan Carlos De Serafino Saccone - 16412XXX

Nationality Venezuelan
National citizen document 16412XXX
Voter Precinct 2930
Report Available

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Can I use my Passport as an identification document to carry out legal procedures in Honduras?

Yes, the Passport can be accepted as a valid identification document to carry out legal procedures in Honduras, especially if you are a foreigner. However, it is advisable to consult with the authorities or legal professionals depending on the type of procedure you wish to carry out.

What are the tax implications of a sales contract in El Salvador?

In El Salvador, sales of goods may be subject to the Value Added Tax (VAT) or the Tax on the Transfer of Movable Property and the Provision of Services (ISTI). The responsibility for paying these taxes may fall on the seller or the buyer, depending on the nature of the transaction and the applicable tax laws. It is important to know the tax implications when entering into a sales contract.

How are cases of food debtors handled in Peru when there is a change in the immigration situation?

In cases of change in the debtor's immigration status in Peru, adjustments can be made to alimony, considering the new challenges and costs associated with migration.

Can a person with a judicial record request a review of their case in Peru?

Yes, a person with a judicial record in Peru can request a review of their case if they believe that there have been judicial errors, violation of rights or extenuating circumstances not considered. This review can be accomplished through the filing of legal appeals or the assistance of an appeals attorney.

What measures are taken to validate the identity of minors in Paraguay in various contexts?

The identity validation of minors in Paraguay involves special considerations. In contexts such as access to education, health and event services, specific measures are implemented, such as validation through parents or legal guardians, and in some cases, the use of specific documents for minors.

What is the procedure to request a residence permit for humanitarian reasons in Panama?

The procedure to request a residence permit for humanitarian reasons in Panama involves submitting an application to the National Immigration Service. You must provide a strong, documented justification demonstrating humanitarian need, such as persecution, violence, forced displacement, or other similar circumstances. It is also important to present proof of identity, criminal record certificates and any other relevant documents to support your application. The National Immigration Service will evaluate your case and make a decision based on the specific circumstances.

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