LUIS RAMON MONTES MOYEJA - 17013XXX

Comprehensive Background check of Luis Ramon Montes Moyeja - 17013XXX

Nationality Venezuelan
National citizen document 17013XXX
Voter Precinct 29030
Report Available

Recommended articles

What are the specific regulations for the import and export of products in Bolivia, and how is compliance with these customs regulations guaranteed?

Regulations include tariffs, restrictions and documentation requirements. Ensuring compliance involves knowing and following Bolivian customs laws, implementing efficient management systems and having specialized professionals to facilitate import and export processes.

How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?

Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to participate in electoral processes in the Dominican Republic?

If you are Dominican and live abroad but wish to participate in electoral processes in the Dominican Republic, you must follow the established procedures to register as a voter abroad. This will allow you to exercise your right to vote in Dominican elections without the need to obtain an identity and electoral card.

What are the rights and obligations of the lessor in a lease contract in Bolivia?

In a lease contract in Bolivia, the lessor has specific rights and obligations. Their rights include the right to receive payment of the rent within the established deadlines, the right to inspect the leased property in accordance with the provisions of the contract, and the right to demand compliance with the tenant's obligations. Their obligations include guaranteeing the delivery of the property in adequate condition, making necessary repairs, keeping basic services in operation, and respecting the rights of the tenant during the term of the contract. It is important that the landlord fulfills all his obligations established in the contract and respects the rights of the tenant to avoid possible conflicts or disputes during the term of the rental contract.

How can I obtain a Certificate of Withholdings and Payments of Income Tax in Peru?

You can obtain a Certificate of Withholdings and Payments of Income Tax in Peru by requesting it on the SUNAT website or at authorized offices. You must provide the required information, such as your RUC (Single Taxpayer Registry) number, the corresponding fiscal period and follow the procedure established by SUNAT.

What are the requirements to request an identity card for the first time in Bolivia?

Requirements include a birth certificate, recent photographs and other documents that vary depending on the age and situation of the applicant.

Other profiles similar to Luis Ramon Montes Moyeja