LERCY JUDITH TERAN PEREZ - 14199XXX

Comprehensive Background check of Lercy Judith Teran Perez - 14199XXX

Nationality Venezuelan
National citizen document 14199XXX
Voter Precinct 60554
Report Available

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What is the process to obtain a residence authorization for reasons of independent work in Panama?

The process to obtain a residence authorization for reasons of independent work in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must demonstrate that you have an independent economic activity in the country, such as being a self-employed professional, a merchant or an entrepreneur. You must provide documentation that supports your economic activity, such as your business registration, proof of income, and proof of financial solvency. The application will be evaluated and, if all requirements are met, the residence authorization for reasons of independent work will be issued.

What are the financing options for development projects in the real estate investment risk management consulting services sector in El Salvador?

Financing options for development projects in the real estate investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in real estate investments, government programs and funds for real estate development, investment venture capital and investment funds with a focus on real estate projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the real estate sector.

What steps can taxpayers take to maintain a clean tax record?

To maintain a clean tax record in Guatemala, taxpayers must comply with tax obligations, file accurate and timely returns, pay taxes owed, and cooperate with tax audits when necessary. It is also essential to maintain accurate and up-to-date accounting records and seek tax advice when necessary. Maintaining a good tax history is beneficial to avoid legal problems and take advantage of tax benefits.

What mechanisms exist for asset recovery in corruption cases related to PEP in Peru?

Peru has legal mechanisms and international agreements that allow the recovery of assets in corruption cases related to PEP. This involves the repatriation of stolen assets and their return to the country.

How is the conciliation hearing regulated in civil judicial processes in El Salvador?

The conciliation hearing is carried out in accordance with the provisions of the Civil and Commercial Procedure Code, with the purpose of reaching an agreement between the parties in conflict before reaching trial.

What is meant by "extraordinary expenses" in alimony cases in the Dominican Republic?

"Extraordinary expenses" in child support cases in the Dominican Republic are additional expenses that may arise, such as exceptional medical or educational expenses for beneficiary children. These expenses are considered separate from regular child support and can be shared between the parties in accordance with the judgment

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