LEYDA MARIBEL CASTILLO GOMEZ - 10637XXX

Comprehensive Background check of Leyda Maribel Castillo Gomez - 10637XXX

Nationality Venezuelan
National citizen document 10637XXX
Voter Precinct 44085
Report Available

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How is education and training on tax records promoted for taxpayers in Paraguay?

The SET promotes taxpayer education and training through outreach programs, seminars, and information materials related to tax records.

What is the delivery and reception process of the leased property in Paraguay at the beginning of the contract?

At the beginning of the contract, it is advisable to carry out a detailed inspection of the property and document its condition. Both parties must sign an inspection report to avoid future disputes over the condition of the property.

What are the requirements to request a construction license for a residential project in Guatemala?

The requirements to request a construction license for a residential project in Guatemala may vary depending on the corresponding municipality. In general, it is required to submit an application, provide construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.

How is the registration of a vehicle processed in Argentina?

The registration of a vehicle in Argentina is carried out in the National Registry of Automotive Property. The owner must present the vehicle title, form 08 (duly completed and signed by the buyer and seller), proof of tax payment, and the police verification certificate. In addition, the corresponding fees must be paid. Once the process is completed, a new title is issued in the name of the new owner and the corresponding license plate is delivered.

What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?

Regulations and supervisory measures are implemented in the construction industry to prevent the use of construction projects as a front for money laundering

Can I access my own judicial records in El Salvador?

Yes, as a Salvadoran citizen, you have the right to access your own judicial records. You can request a judicial record certificate from the National Civil Police (PNC) to obtain this information. Submit an application and provide the required documents, such as your official identification, so that the PNC can perform the verification and issue the corresponding certificate.

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