JULEIMA ELENA ROJAS FERMIN - 9942XXX

Comprehensive Background check of Juleima Elena Rojas Fermin - 9942XXX

Nationality Venezuelan
National citizen document 9942XXX
Voter Precinct 7300
Report Available

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What is the curatorship of assets in Venezuela?

The guardianship of assets in Venezuela is a legal measure that is established when a person does not have the capacity to manage their own assets. A conservator is appointed to manage and protect the assets of the incapacitated individual.

What is the procedure to register a lease contract with the authorities in El Salvador?

Registration can be carried out with the National Registration Center by presenting the contract and the corresponding documents.

Can I request the release of seized assets if it is proven that they are essential for my work activity in Colombia?

Yes, you can request the release of seized assets if you can demonstrate that they are essential for your work activity in Colombia. You must present evidence and arguments that support your request, demonstrating the need for the seized assets for the development of your work activity and your ability to generate income. The court will evaluate the request and, if it finds valid grounds, may order the release of the assets.

How is verification on risk lists addressed in Paraguay in the context of digital financial transactions and cryptocurrencies?

In Paraguay, verification on risk lists in the context of digital financial transactions and cryptocurrencies is addressed through specific regulations that established controls and supervision in these operations, guaranteeing transparency and preventing participation in illicit activities through these means.

What is the impact of infrastructure development policies in Colombia?

Infrastructure development policies have a significant impact on the Colombian economy. Infrastructure development, such as roads, airports, ports and energy, drives economic growth, competitiveness and regional integration. These policies generate jobs, attract investment, improve connectivity and facilitate trade. In addition, infrastructure development improves the quality of life of the population by providing access to basic services, such as drinking water, electricity and telecommunications.

What are the tax implications of investing abroad for residents of Chile?

Residents of Chile making investments abroad should consider the tax implications. They must declare their investments abroad before the Internal Revenue Service (SII) and may be subject to taxes in Chile on the income generated by those investments. In addition, they can take advantage of agreements to avoid double taxation and can request credits for taxes paid abroad. Understanding how overseas investments affect tax records is essential to complying with regulations.

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