LUIS JAVIER BUSTAMANTE BUSTOS - 20368XXX

Comprehensive Background check of Luis Javier Bustamante Bustos - 20368XXX

Nationality Venezuelan
National citizen document 20368XXX
Voter Precinct 50761
Report Available

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What is the process to request the declaration of interdiction in Venezuela?

To request a declaration of interdiction in Venezuela, a lawsuit must be filed before a court and demonstrate that the person of legal age has a disability that prevents them from making decisions and managing their own affairs. The court will evaluate the situation and, if appropriate, will declare the interdiction and appoint a guardian.

How is the registration process carried out in the National Registry of Cooperatives in Argentina?

The registration process in the National Registry of Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the cooperative's statute and member information, and comply with the requirements established for the registration of cooperatives.

How can tax debtors in Panama access information about their tax situation and the options available to regularize it?

Tax debtors in Panama can access information about their tax situation and the options available to regularize it through the online services provided by ANIP. The tax entity offers electronic platforms that allow taxpayers to consult their tax history, know the amount of the debt, and obtain details about the measures applied or programmed. In addition, the ANIP can provide information by in-person or telephone means. Accessing clear and accurate information is essential for debtors to understand their situation and take the necessary measures to comply with their tax obligations.

What options does a debtor have to negotiate terms during a seizure in Argentina?

A debtor can negotiate terms, such as payment terms or debt reductions, with the creditor to avoid or resolve a garnishment in Argentina.

What happens if the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil?

If the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil, a special process of liquidation and distribution of assets will be followed under the supervision of a bankruptcy administrator. In this case, the seizure may be part of the bankruptcy process and affect the distribution of the company's assets among creditors.

What is the role of the Ministry of Health in Argentina?

The Ministry of Health is responsible for formulating and executing health policies in Argentina. Its function is to promote health, prevent diseases, guarantee access to quality health services, and supervise and regulate the health system in the country.

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