LUIS GUILLERMO GONZALEZ MORANTE - 9753XXX

Comprehensive Background check of Luis Guillermo Gonzalez Morante - 9753XXX

Nationality Venezuelan
National citizen document 9753XXX
Voter Precinct 61751
Report Available

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Can I request the expungement of my judicial record if I have been convicted of a weapons trafficking crime?

Weapons trafficking crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for weapons trafficking crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are withholdings at source in the Dominican Republic and how do they work?

Withholdings at source in the Dominican Republic are mechanisms through which part of the tax owed by a taxpayer is withheld and paid at the time of carrying out certain transactions, such as payments to suppliers or income from professional services. These withholdings are the responsibility of the withholding agent, who must calculate and withhold the appropriate tax and present it to the DGII. Taxpayers who are subject to withholding at source can use them as tax credits in their annual tax return

How is property divided in a divorce in Peru?

The division of assets in a divorce in Peru is governed by the marital property regime chosen by the parties or by applicable laws. It can be marital, separation of assets or participation in assets.

What is the impact of the diaspora of politically exposed people in Venezuela on the international community?

Venezuela The diaspora of politically exposed people in Venezuela has an impact on the international community. These people can become political leaders and human rights defenders in recipient countries, contributing their experience and knowledge to promote democracy and respect for human rights. Furthermore, their testimony and complaints help make the situation in Venezuela visible and generate international pressure to promote changes.

What personal information is considered confidential on the citizenship card?

The citizenship card contains confidential information, such as the personal identification number (PIN), which is vital for the identification of the holder. This type of information should be handled with care and should not be disclosed irresponsibly. The confidentiality of the information on the ID is essential to prevent identity theft and protect the privacy of citizens.

What is the process to request a food import permit in Guatemala?

The process to request a food import permit in Guatemala involves submitting an application to the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the food to be imported, comply with established health and labeling requirements, pay the corresponding fees and obtain approval from the ministry.

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