RICHAEL ANTONIO ROJAS URBANO - 16620XXX

Comprehensive Background check of Richael Antonio Rojas Urbano - 16620XXX

Nationality Venezuelan
National citizen document 16620XXX
Voter Precinct 45110
Report Available

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If it is discovered that the debtor has moved his property or assets to a tax haven for the purpose of avoiding seizure in Panama, additional legal measures may be taken. This may include requesting international assistance to trace and recover transferred assets, as well as imposing sanctions for attempting to circumvent the embargo. Tax havens do not offer absolute immunity and there are international agreements that allow cooperation on asset recovery.

How can I apply for a residence visa for retirees in Colombia?

To apply for a residence visa for retirees in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, pension or retirement certificate, criminal record certificates, and compliance with the specific requirements for the residence visa to retired. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is considered illegal exercise of the profession in Colombia and what are the associated penalties?

The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.

What is the process to obtain a building permit in Chile?

The process to obtain a building permit in Chile involves complying with certain requirements and procedures established by the Municipal Works Directorate (DOM). You must submit an application to the DOM corresponding to the location of the construction project, attaching the required documents, such as plans, technical studies, certificates, among others. In addition, you must pay the corresponding fees. The DOM will evaluate the request and verify that the project complies with current construction standards and regulations. Once approved, the building permit will be granted to begin construction of the project.

What is the process of obtaining the Permanent Residence Card in Spain as a Guatemalan?

The Permanent Residence Card in Spain is granted after a period of legal and continuous residence in the country. Guatemalans can apply for it once they meet the requirements and demonstrate their roots in Spain. The Permanent Resident Card offers stability and additional rights.

How has the embargo in Bolivia affected the agricultural sector and what are the measures to strengthen food security despite economic limitations?

Food safety is essential. Measures could include support for local farmers, incentives for food production and policies to guarantee supply. Assessing these measures offers insights into Bolivia's ability to maintain its food security during the embargoes.

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