JUAN MORAN - 13429XXX

Comprehensive Background check of Juan Moran - 13429XXX

Nationality Venezuelan
National citizen document 13429XXX
Voter Precinct 64040
Report Available

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What are the requirements to obtain non-lucrative residency in Spain as a Guatemalan?

The non-profit residence is for those Guatemalans who wish to live in Spain without carrying out lucrative activities. Requirements include demonstrating sufficient financial means, health insurance, and no criminal record. The application is made before the Spanish consulate in Guatemala.

How can I obtain a name change certificate in Ecuador?

To obtain a name change certificate in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents that support the need for the name change, such as a birth certificate, marriage or divorce certificates (if applicable), and an affidavit explaining the reasons for the change. The Civil Registry will evaluate the request and, if approved, will issue the name change certificate.

How is the biometric identification process carried out in the electronic citizenship card?

The biometric identification process in the electronic citizenship card involves the capture and storage of the holder's unique biometric data. This includes fingerprinting and, in some cases, electronic signature. The National Registry of Civil Status uses specialized technology to guarantee the security and integrity of this data. Biometric identification helps prevent identity theft and strengthens the authenticity of the document.

What is Costa Rica's position regarding the responsibility of companies in cases of corporate complicity?

Costa Rica can advocate for corporate accountability in cases of corporate complicity, imposing legal sanctions and fines for companies that engage in criminal activities.

How is kidnapping punished in Costa Rica?

Kidnapping in Costa Rica is punishable with penalties ranging from 20 to 35 years in prison, depending on the severity of the crime and whether there are aggravating circumstances. In addition, it is considered a particularly serious crime, which implies more severe penalties for the guilty.

How do double tax treaties affect Ecuadorian companies?

Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.

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