MALVI JAVIER RODRIGUEZ SILVA - 19799XXX

Comprehensive Background check of Malvi Javier Rodriguez Silva - 19799XXX

Nationality Venezuelan
National citizen document 19799XXX
Voter Precinct 42540
Report Available

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What is the process to obtain a residence authorization for investment reasons in the tourism sector in Panama?

The process to obtain a residence authorization for investment reasons in the tourism sector in Panama involves submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. You must make a significant investment in tourism projects, such as hotels, resorts or recognized tourism developments. You must provide documentation that demonstrates the investment made and meets the financial solvency requirements. The application will be evaluated and, if all requirements are met, the residence authorization will be issued for investment reasons in the tourism sector.

What are the main jurisdictions in the Colombian judicial system?

In Colombia, the judicial system is divided into civil, criminal, labor, and contentious-administrative jurisdictions, each in charge of different types of cases.

How is income from independent activities declared and taxed in Chile?

Income from independent activities, such as self-employed workers and professionals, is declared and taxed in Chile through Operation Income. Taxpayers must include their income, expenses, and other allowable deductions on this return. Correctly calculating taxes on self-employment income is essential to maintaining a good tax record. In addition, self-employed workers can opt for the simplified regime if they meet specific requirements.

What happens if a parent who owes child support in the Dominican Republic moves to another country? Are you still responsible for meeting your obligations?

If a parent who owes child support in the Dominican Republic moves to another country, he or she is still responsible for meeting his or her child support obligations. The child support order is still valid, and there are international agreements that allow these orders to be enforced in other countries. The parent receiving support may seek legal assistance to enforce the order in the Support Debtor's new country of residence.

What is the position of the Dominican Republic regarding trade embargoes imposed for political reasons?

The Dominican Republic generally advocates the peaceful resolution of conflicts and promotes dialogue between nations. In the case of trade embargoes imposed for political reasons, the country can support international initiatives that seek mediation and negotiation as ways to resolve differences. The Dominican Republic tends to favor diplomacy over unilateral measures.

What is custody for protective purposes and how is it granted in Argentina?

Protective custody is a protection measure granted to a minor when it is considered that their vulnerable situation requires special protection. Through this measure, a person or entity is designated responsible for providing the care and protection necessary to guarantee the well-being of the minor. Custody for protection purposes is granted through a court resolution.

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