MANUEL DEL JESUS DIAZ - 18413XXX

Comprehensive Background check of Manuel Del Jesus Diaz - 18413XXX

Nationality Venezuelan
National citizen document 18413XXX
Voter Precinct 45200
Report Available

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Can I use my Personal Identification Document (DPI) as proof of identity when applying for a loan in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for a loan in Guatemala. Financial institutions may require the DPI to verify the identity of the applicant and establish their credit history.

What is the procedure to request a same-sex marriage permit in El Salvador?

The procedure to apply for a same-sex marriage permit in El Salvador is similar to marriage between people of the opposite sex. You must go to the Civil Registry, submit an application and provide the required documents, such as the identity documents of the spouses, certificates of single status, and pay the corresponding fees. Once the application is approved, the marriage permit will be issued.

Can the debtor request the consolidation of several debts in a single seizure process in Panama?

Yes, the debtor can request the consolidation of several debts in a single seizure process in Panama. Debt consolidation involves combining multiple obligations into a single debt, which can make it easier to manage payments and negotiate with the creditor. The debtor can apply to the court to have all debts considered in a single garnishment process and to establish clear and manageable payment terms.

What is the penalty for individuals who hide illicit assets through the acquisition of luxury goods in El Salvador?

They may face penalties including criminal charges for acquiring luxury goods with illicit funds, including prison sentences and fines.

What are the tax implications for investments in the telecommunications equipment production sector in the Dominican Republic?

Investment in the telecommunications equipment production sector in the Dominican Republic may be subject to specific tax regulations and incentives to promote telecommunications equipment manufacturing.

What is the legal position on surrogacy in Paraguay?

Surrogacy is not regulated by Paraguayan legislation. The absence of specific regulations can generate legal and ethical challenges in cases of surrogacy.

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