OSMAN JOSE BALLESTEROS PEREA - 15718XXX

Comprehensive Background check of Osman Jose Ballesteros Perea - 15718XXX

Nationality Venezuelan
National citizen document 15718XXX
Voter Precinct 63990
Report Available

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What regulations apply to the management of judicial files in extradition cases in Guatemala?

The regulations that apply to the management of judicial files in extradition cases in Guatemala focus on ensuring that the legal requirements and procedures established in extradition treaties are met. These regulations ensure adequate documentation to support extradition requests.

What is the process to request a tax refund in Colombia?

The process to request a tax refund in Colombia varies depending on the type of tax and the particular situation. In general, you must submit an application to the corresponding entity, such as the DIAN (National Tax and Customs Directorate), providing the necessary documentation and evidence. The entity will evaluate the request and, if the requirements are met, will proceed to refund the tax.

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Contractors sanctioned in Mexico can go to court to challenge the sanctions if they believe they are unfair. They have the right to present evidence and argue their case in court.

Can the embargo in Panama be applied to debts in foreign currency?

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What is the procedure to request a tree felling permit in Honduras?

The procedure to request a tree felling permit in Honduras involves submitting an application to the General Directorate of Forests and Wildlife. You must provide information about the logging area, the type of species to be logged, and comply with the requirements established by the forestry authorities.

What is the role of the Prosecutor's Office in a criminal file in Ecuador?

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