LUIS PATANO MONTECALVO - 5595XXX

Comprehensive Background check of Luis Patano Montecalvo - 5595XXX

Nationality Venezuelan
National citizen document 5595XXX
Voter Precinct 19181
Report Available

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How is verification on risk lists handled in Paraguay in the field of transactions related to the construction and real estate development sector?

In Paraguay, verification on risk lists in the field of transactions related to the construction and real estate development sector is handled through specific regulations. These regulations impose controls and collaboration with the construction sector to prevent participation in illicit activities linked to construction projects and real estate transactions.

What are the restrictions for changing the photograph on the identity card in Paraguay?

In Paraguay, the restrictions on changing the photo on the identity card apply to the renewal process. The photo is updated only at the time of renewing the document, and it is not allowed to change it independently before the validity period expires. However, if there are significant changes in the appearance of the holder, it is recommended to consult with the General Directorate of Civil Status Registry.

What is the notification system in Costa Rica and why is it important in judicial processes?

The notification system in Costa Rica is the mechanism through which the parties in a judicial process are informed of the legal actions that are carried out. Notice is essential in judicial proceedings as it ensures that parties are aware of lawsuits, hearings, court rulings and other relevant events. Adequate notice is a fundamental component of due process and ensures that parties have the opportunity to defend their rights and participate fully in the judicial process.

What is the impact of tax deductions for investment in research and development (R&D) in Peru, and what are the strategies to efficiently take advantage of these benefits and promote business innovation?

Tax deductions for investment in R&D in Peru seek to promote business innovation. Strategies such as the identification of eligible projects, adequate documentation of research and development activities, and the efficient application of associated tax benefits can help efficiently take advantage of these incentives and foster innovation in companies.

What are the steps to request the transportation subsidy in Colombia?

To apply for the transportation subsidy in Colombia, you must submit the application to the corresponding entity, demonstrate the need for the subsidy, and meet the requirements established by the Government to obtain the benefit.

How can Paraguayan society advocate for positive changes in legislation related to maintenance obligations?

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