JUAN CARLOS TORCUATO GARRIDO - 13058XXX

Comprehensive Background check of Juan Carlos Torcuato Garrido - 13058XXX

Nationality Venezuelan
National citizen document 13058XXX
Voter Precinct 64080
Report Available

Recommended articles

How is the confidentiality of sensitive information guaranteed in a Bolivian judicial file, especially in cases of minors or gender violence?

In sensitive cases involving minors or situations of gender violence, Bolivian legislation prioritizes the protection of the privacy and security of the parties involved. Court records may contain special measures to safeguard confidentiality, such as restricting public access to certain documents or using confidential sections in the file. It is crucial to follow established protocols to protect sensitive information during the judicial process.

What are the tax implications of investments abroad for Chilean taxpayers?

Investments abroad may have tax implications in Chile. Chilean taxpayers must declare income generated abroad and comply with the corresponding tax obligations. In addition, there are regulations to avoid international double taxation in Chile.

What is a tax debtor in Mexico?

A tax debtor in Mexico is a person or entity that has pending payment of taxes to the government. This may include income taxes, VAT, among others.

What is the process to obtain a mortgage loan in Ecuador?

To obtain a mortgage loan in Ecuador, you generally must meet requirements such as having stable and sufficient income to cover the payment of the monthly installment, having a favorable credit history, presenting the required documentation (such as proof of income, personal identification and certificates of property) and carry out an evaluation of the property to be financed.

What is the process for dissolving a de facto union in Ecuador?

The dissolution of a de facto union involves submitting a request to the family judge, demonstrating the will to end the cohabitation, and may involve the resolution of property and custody issues.

What is the process to obtain a work permit for foreign workers hired in Chile?

Foreign workers hired in Chile can obtain a work permit by submitting an application to the Department of Immigration and Immigration. This generally involves having a job offer in the country and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

Other profiles similar to Juan Carlos Torcuato Garrido