RICARDO DANIEL CASANOVA GUERRERO - 17057XXX

Comprehensive Background check of Ricardo Daniel Casanova Guerrero - 17057XXX

Nationality Venezuelan
National citizen document 17057XXX
Voter Precinct 48340
Report Available

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What is the role of the Property Registry in relation to seizures in Guatemala?

The Property Registry in Guatemala plays an important role in relation to seizures. This registry is responsible for maintaining up-to-date information on ownership and liens on property and real estate. During a seizure, notations can be recorded in the Property Registry to inform about the existence of the seizure and ensure that the seized assets cannot be transferred or encumbered without the knowledge of the creditor and the competent authorities.

What is the Simplified Optional Regime (ROS) in Guatemala and how does it affect tax records?

The Simplified Optional Regime (ROS) in Guatemala is a special tax regime that allows certain taxpayers, mainly small merchants, to pay taxes in a simplified manner. Although STR has advantages, taxpayers must maintain adequate records and comply with regulations to avoid problems with their tax records. Non-compliance under the STR can have negative consequences on the tax history.

What is the DNI (National Identity Document) in Brazil?

The DNI is a project in Brazil that aims to unify identification documents into a single national document. It is still in the process of implementation and is not fully available.

When is it necessary to update the information on the identity card for a foreign citizen who has changed immigration category in Ecuador?

It is necessary to update the information on the identity card for a foreign citizen who has changed immigration category in Ecuador. This is done by following the corresponding immigration procedures and presenting the required documentation to support the change in status.

Can the debtor present a payment plan during the garnishment process in Chile?

Yes, the debtor can propose a payment plan to the creditor or the court to avoid complete garnishment, as long as the creditor agrees.

What is shared parental authority and how is it established in Guatemala?

Shared parental authority in Guatemala is when both parents have the same rights and responsibilities for their children, even after separation or divorce. It can be established by agreement between the parents or by court order, always considering the best interests of the minor.

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