REGULO MALAVE - 21386XXX

Comprehensive Background check of Regulo Malave - 21386XXX

Nationality Venezuelan
National citizen document 21386XXX
Voter Precinct 64420
Report Available

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When is it necessary to renew the identity card for an Ecuadorian citizen who has been judicially declared absent and then returns to the country?

The renewal of the identity card for an Ecuadorian citizen who has been judicially declared absent and then returns to the country must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the return must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.

What is the process to request a vehicle circulation permit in Ecuador?

The process to request a vehicle circulation permit in Ecuador involves going to the National Transit Agency (ANT) and submitting an application. You must provide documents such as the vehicle registration, up-to-date vehicle inspection, mandatory insurance and proof of payment of the corresponding taxes. The ANT will evaluate the application and, if you meet the requirements, the vehicle circulation permit will be issued.

What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?

Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.

How can I request a tax exemption in Colombia?

To request a tax exemption in Colombia, you must meet the requirements established by the corresponding tax regulations. You must submit a request to the DIAN or the competent tax entity, providing the necessary documentation and evidence to support the exemption request. The DIAN will evaluate the request and, if the requirements are met, will grant the corresponding tax exemption.

How has the political scenario changed during the embargoes in Bolivia, and what are the initiatives to promote citizen participation despite economic restrictions?

Citizen participation is essential. Initiatives could include transparent electoral processes, civic education programs and mechanisms for citizen participation. Analyzing these initiatives offers information about Bolivia's capacity to promote citizen participation in times of economic restrictions.

What happens if the landlord wants to sell the leased property during the term of the contract in Bolivia?

If the lessor decides to sell the leased property during the term of the contract in Bolivia, the lease contract remains in force and the lessee has the right of preference to acquire the property on equal terms with a third party. The landlord is obliged to inform the tenant of his intention to sell the property and offer him the option to buy it before offering it to third parties. The tenant has a period of 30 days to express their willingness to exercise their right of preference and purchase the property under the same conditions offered to third parties. It is important that the landlord complies with these legal provisions to avoid possible conflicts with the tenant and ensure a smooth transition in the event of the sale of the leased property.

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