MONICA RAQUEL PERDOMO PARRA - 10430XXX

Comprehensive Background check of Monica Raquel Perdomo Parra - 10430XXX

Nationality Venezuelan
National citizen document 10430XXX
Voter Precinct 61100
Report Available

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The procedure to request judicial authorization for the change of nationality of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that the change of nationality is beneficial for the well-being of the minor and that there are justified reasons for requesting it. The court will evaluate the evidence and make a decision considering the best interests of the minor.

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The contract should clearly state restrictions on the use of the property. It may include specific limitations on business activities, structural modifications or subletting. These restrictions must be reasonable and in accordance with legal regulations in Peru.

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Defamation in digital media is criminalized in Ecuador, with measures to protect people's reputations and guarantee responsible use of technology.

What financial information can be requested by the Internal Revenue Service (SII) in Chile?

The SII may request financial information, including accounting records, commercial transactions, contracts and other documents related to tax obligations. Taxpayers are required to provide accurate and complete information to the SII when requested.

What is the impact of Politically Exposed Persons corruption on the perception of foreign investment in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the perception of foreign investment in Guatemala. Lack of transparency and acts of corruption deter foreign investors by increasing risks and undermining confidence in the business environment. Foreign direct investment is key to economic development and job creation, so combating corruption is essential to attract and retain investments in the country.

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