LUIS JOSE OJEDA MORALES - 15909XXX

Comprehensive Background check of Luis Jose Ojeda Morales - 15909XXX

Nationality Venezuelan
National citizen document 15909XXX
Voter Precinct 13710
Report Available

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What is the procedure for the return of credit balances in Mexico and its relationship with tax history?

The return of credit balances in Mexico is requested before the SAT, and the process can be accelerated if the tax records are good and there are no inconsistencies in the information presented. Maintaining a good tax record makes it easier to approve refund requests.

What are the options for Argentines who want to do an internship in the business field through the J-1 visa?

The J-1 visa also applies to internship programs in the business field. Argentinians can participate in programs sponsored by American companies that offer learning and professional development opportunities. Meeting specific program and J-1 visa requirements is essential for a successful business internship experience in the United States.

What is the procedure to apply for an investor visa in Colombia?

The investor visa in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support the investment, demonstrate financial solvency, and meet the requirements established to obtain the investor visa.

What is the difference between full adoption and simple adoption in Peru?

Full adoption implies that the adopted minor acquires all the rights and obligations of a biological child, breaking legal ties with his or her family of origin. On the other hand, simple adoption does not break these ties, and the adoptee maintains certain hereditary rights with respect to his or her biological family.

What is the investment outlook in the project management consulting services sector in Panama?

The project management consulting services sector in Panama presents interesting investment opportunities. The country has seen significant growth in infrastructure construction and development projects, leading to growing demand for project management services. Investment opportunities in this sector include the creation of project management consulting companies, the provision of project planning, execution and control services, the implementation of project management methodologies and tools, and risk management consulting. and problem solving. Panama has established regulatory frameworks and adopted good practices in project management, which creates a favorable environment for investments in project management consulting services.

What is the crime of violation of peace in Mexican criminal law?

The crime of attack on peace in Mexican criminal law refers to the performance of acts that disturb public tranquility, cause social alarm or put citizen security at risk, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the degree of disturbance and the circumstances of the act.

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