NANCY DEL VALLE BUSTAMANTE MALDONADO - 5274XXX

Comprehensive Background check of Nancy Del Valle Bustamante Maldonado - 5274XXX

Nationality Venezuelan
National citizen document 5274XXX
Voter Precinct 9571
Report Available

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Are there tax regularization programs in Argentina for those who have tax debts?

Yes, the AFIP usually implements regularization programs that allow taxpayers to refinance their debts with special conditions, facilitating compliance with tax obligations.

What is the procedure for returning the guarantee at the end of a rental contract in Colombia?

The procedure for the return of the guarantee at the end of a rental contract in Colombia must be clearly established in the contract. It typically involves a joint inspection of the property at the end of the lease to assess any damage and determine whether some or all of the collateral will be retained. The contract may establish specific deadlines for the return of the security after vacancy and must indicate the conditions under which the retention will be made. In addition, it is advisable to document any agreement related to the return of the guarantee in a delivery and receipt document. Clarifying these procedures avoids disputes and ensures that both parties agree on the handling of the warranty at the end of the contract.

How do judicial records affect participation in social inclusion programs in Argentina?

In social inclusion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in initiatives aimed at vulnerable populations.

Have terrorist financing cases been carried out in Panama that have international repercussions?

Yes, there have been cases of terrorist financing in Panama that have had international repercussions, which highlights the importance of international cooperation.

What is the role of the Ministry of Women and Vulnerable Populations in family matters in Peru?

The Ministry of Women and Vulnerable Populations (MIMP) in Peru has an important role in protecting the rights of women and children. Helps manage domestic violence cases and provides support to victims, including legal advice and psychological assistance.

What are the steps to request a refund of the registration tax in Colombia?

The refund of the registration tax is requested from the entity in charge of the corresponding registration. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.

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