PEDRO FELIPE CAMACARO ARRIECHE - 12851XXX

Comprehensive Background check of Pedro Felipe Camacaro Arrieche - 12851XXX

Nationality Venezuelan
National citizen document 12851XXX
Voter Precinct 28950
Report Available

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Is it possible to obtain a certified copy of judicial records in Venezuela?

Yes, it is possible to obtain a certified copy of the judicial records in Venezuela. This document has been certified by the competent authorities and has legal validity. The certified copy may be required in certain legal procedures or procedures that require the presentation of this documentation.

What is the importance of transfer pricing analysis in Ecuador?

Companies that carry out transactions with related parties must carry out a transfer pricing analysis to ensure that prices are consistent with those practiced in operations between independent parties, avoiding tax adjustments.

Is it possible to change the photo on the DNI for aesthetic reasons?

It is not allowed to change the photo of the DNI for aesthetic reasons. Updating the photograph is reserved for significant changes in the physical appearance of the holder.

What is the process to request restitution of custody of a minor in cases of child abduction in Chile?

In cases of child abduction in Chile, a lawsuit must be filed with the corresponding family court to request restitution of custody. Evidence must be presented to demonstrate that an unlawful removal has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.

What are the procedures to obtain the Certificate of No Tax Debt in Paraguay?

Obtaining the Certificate of No Tax Debt in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must submit the required documentation, such as financial statements and tax returns, meet specific requirements and follow established procedures to obtain this certificate that verifies that the entity has no outstanding debts with the Tax Administration.

What are the legal implications of kidnapping in Mexico?

Kidnapping, which involves the illegal deprivation of a person's freedom, is considered a serious crime in Mexico. The penalties for kidnapping are severe and can include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection of victims of kidnapping are promoted.

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