MELVY DE JESUS VILLALOBOS MOLERO - 7608XXX

Comprehensive Background check of Melvy De Jesus Villalobos Molero - 7608XXX

Nationality Venezuelan
National citizen document 7608XXX
Voter Precinct 61175
Report Available

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What is the procedure to request a demolition permit in Venezuela?

The procedure to request a demolition permit in Venezuela varies depending on the locality. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a demolition permit. You must attach the required documents, such as demolition plans, land use permit, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

How are tax refunds handled in Colombia?

Tax refunds in Colombia may arise when overpayments have been made or when certain tax credits are applied. It is crucial to follow the procedures established by the DIAN to properly request and obtain returns. Accurate documentation and compliance with requirements are essential in this process. Professional advice can help streamline the process and ensure tax refunds are obtained effectively.

What is the typical duration of a rental contract in Chile?

The typical duration of an arrival contract in Chile is 12 months, but it may vary depending on what is agreed between the parties.

What are the specific sectors that are considered high risk for PEPs in Ecuador?

In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.

What are the necessary procedures to request a certificate of no objection to marriage in Venezuela?

To request a certificate of no objection to marriage in Venezuela, you must go to the Civil Registry corresponding to the place where you plan to get married. Generally, you must submit an application and provide the required documents, such as your identification card, birth certificate, among others. The Civil Registry will issue the certificate of no objection to the marriage once the documentation has been verified. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

Are there sanctions for carrying an expired identification card in Paraguay?

Yes, carrying an expired identification card in Paraguay can result in sanctions. The competent authorities may require the presentation of the updated document, and the owner may face legal consequences for failing to comply with this obligation. To avoid problems, it is recommended to renew the identity card before it expires.

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