MARCELINO LISANDE RAMOS CHIRINOS - 20271XXX

Comprehensive Background check of Marcelino Lisande Ramos Chirinos - 20271XXX

Nationality Venezuelan
National citizen document 20271XXX
Voter Precinct 15020
Report Available

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What are the regulations for investing in cryptocurrencies in Chile?

In Chile, cryptocurrencies are not regulated as legal tender, but there are regulations that seek to prevent money laundering and the financing of terrorism. The Internal Revenue Service (SII) considers cryptocurrencies to be a digital asset and establishes that profits generated from their purchase and sale may be subject to taxes, such as income tax. In addition, the identification of the parties involved in cryptocurrency transactions is required and relevant operations must be reported to the SII. It is advisable to consult with specialized advisors and be aware of current regulations before making investments in cryptocurrencies.

What is the process to obtain a restraining order in cases of domestic violence in Mexico?

To obtain a restraining order in cases of domestic violence in Mexico, the victim can file a request with a family judge or a competent authority. The restraining order prohibits the abuser from approaching or communicating with the victim and may be granted based on the evidence presented.

What is the Cargo Vehicle Property Tax (IPAC) in the Dominican Republic and how is it calculated?

The Cargo Vehicle Property Tax (IPAC) in the Dominican Republic applies to the ownership of cargo vehicles. The tax is calculated based on the value of the vehicle and is paid annually. Owners of freight vehicles must declare their assets and pay the IPAC in accordance with current legislation.

Can I obtain a personal identity card in Panama if I am a resident foreigner?

Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.

Can a citizen request information about a person's judicial record for citizen security investigation purposes in Argentina?

The request for judicial records for citizen security research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What are the obligations regarding updating installation and maintenance manuals in Bolivia?

The obligations regarding the updating of installation and maintenance manuals are detailed in clause [Clause Number], indicating how the seller will guarantee the availability and periodic updating of the manuals to facilitate the proper installation and maintenance of the products in Bolivia .

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