JULIO ADOLFO BALZA UTRILLA - 13523XXX

Comprehensive Background check of Julio Adolfo Balza Utrilla - 13523XXX

Nationality Venezuelan
National citizen document 13523XXX
Voter Precinct 54990
Report Available

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What are the visa options for artists and art professionals who wish to work in Spain from Bolivia?

For Bolivian artists and art professionals who wish to work in Spain, there is the option of a self-employed work visa or an employed work visa, depending on the specific work situation. It is essential to provide documentation that supports artistic activity and follow the steps established by immigration and consular authorities.

What are the options to obtain residency in Spain through investment, specifically for Bolivians?

Bolivian citizens can opt for residency in Spain through investment, for example, through the Capital Entrepreneur Visa program. This involves making a significant investment in business projects or real estate assets. A detailed business plan is required and compliance with the financial requirements established by the Spanish authorities. It is crucial to follow the specific procedures of this program.

What is the process to seize income derived from professional activities in Colombia?

The seizure of income derived from professional activities in Colombia follows a specific legal process. The employer or paying entity is notified, and a portion of the salary is withheld to satisfy the debt. There are legal limits on the percentage that can be garnished to protect a portion of the debtor's income. It is essential to know these limits.

What is the impact of due diligence on mergers and acquisitions in the food and beverage sector in Chile?

Due diligence in mergers and acquisitions in the food and beverage sector in Chile is essential to evaluate the quality of the products, compliance with food safety regulations and how the transaction can strengthen or expand the product portfolio.

What is the Vehicle Tradition Certificate in Peru?

The Vehicle Tradition Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registration history of a vehicle, including ownership, liens, embargoes and other limitations. This certificate is used in purchase and sale transactions and to know the history of the vehicle.

Can a PEP in Mexico open a bank account abroad?

Yes, a PEP in Mexico can open a foreign bank account, but must comply with that country's regulations and, in some cases, may be subject to stricter due diligence measures.

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