RAMSES ROBERTO FREITES ALVAREZ - 11924XXX

Comprehensive Background check of Ramses Roberto Freites Alvarez - 11924XXX

Nationality Venezuelan
National citizen document 11924XXX
Voter Precinct 19031
Report Available

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What is the process to request the declaration of nullity of a marriage due to lack of legal capacity in Ecuador?

The process to request the declaration of nullity of a marriage due to lack of legal capacity in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate that one or both parties lacked the necessary legal capacity to marry.

What are the requirements to obtain a construction permit for large projects in Ecuador?

Obtaining a construction permit for large-scale projects is carried out before the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must present environmental impact studies, detailed project plans, and comply with the requirements established for this type of construction. It is essential to coordinate with local authorities to ensure compliance with regulations.

Does Panama have international information exchange agreements that support due diligence processes and the fight against money laundering?

Yes, Panama has signed international information exchange agreements, such as agreements for the automatic exchange of tax information, supporting efforts in due diligence and the fight against money laundering at the international level.

What is the selection process for judges in Peru?

In Peru, judges are selected through an evaluation and selection process carried out by the National Council of the Judiciary (CNM). This process includes the call for public competitions, the evaluation of the merits and capabilities of the applicants, and the election of judges by the CNM. The aim is to guarantee the suitability and independence of the magistrates.

What protections exist in Guatemala to avoid discrimination based on judicial records?

In Guatemala, there are laws and regulations that prohibit discrimination based on judicial record. People with criminal records have legal rights and can file complaints if they experience unfair discrimination in the workplace or other contexts.

How is income obtained from the sale of vehicles taxed in Argentina?

Income obtained from the sale of vehicles is subject to Income Tax. Capital gain is calculated by subtracting the original cost from the sale amount.

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