RAMON DE JESUS PLAZA RODRIGUEZ - 2452XXX

Comprehensive Background check of Ramon De Jesus Plaza Rodriguez - 2452XXX

Nationality Venezuelan
National citizen document 2452XXX
Voter Precinct 32400
Report Available

Recommended articles

What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?

Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.

How can I obtain a university studies certificate in Peru?

To obtain a university studies certificate in Peru, you must go to the university where you studied. You must present the required documentation, such as your university degree and certified degrees, and follow the process established by the university.

How are judicial records archived and preserved in Panama?

Judicial records in Panama are usually archived and preserved according to specific procedures and deadlines, both in physical and digital formats.

Are there special provisions for the identity card of Bolivian citizens who have changed their religion and wish to reflect this change in their document?

Changes of religion can be recorded on the identity card by presenting legal documentation and following the process established by SEGIP for updating personal information.

What is the procedure to request proof of not having administrative records in Venezuela?

The procedure to request proof of not having administrative records in Venezuela is carried out before the Comptroller General of the Republic. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to consult with the Comptroller General of the Republic to obtain updated and accurate information on the requirements and the specific procedure.

Can I request the expungement of my judicial record if I have been rehabilitated after a conviction for economic or financial crimes?

Yes, you can request the cancellation of your judicial record in Costa Rica if you have been rehabilitated after a conviction for economic or financial crimes. Rehabilitation and compliance with conditions imposed by the justice system are important considerations when evaluating a cancellation request. You must apply and provide evidence demonstrating your rehabilitation and successful compliance with legal obligations related to the economic or financial crime.

Other profiles similar to Ramon De Jesus Plaza Rodriguez