RICHARD JOSE ROBLES RENGEL - 19256XXX

Comprehensive Background check of Richard Jose Robles Rengel - 19256XXX

Nationality Venezuelan
National citizen document 19256XXX
Voter Precinct 41275
Report Available

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What are the necessary procedures to request a mortgage loan in Venezuela?

To apply for a mortgage loan in Venezuela, you must generally meet certain requirements and complete the following procedures: submit an application to the financial institution of your choice, attaching the required documents, such as identification card, proof of income, bank account statements , personal and commercial references, among others. Additionally, each financial institution may have additional requirements and specific policies. It is advisable to contact the bank or financial institution directly to obtain detailed information about the necessary procedures and specific requirements.

Can an asset that is subject to a financial leasing contract (leasing) be seized in Mexico?

Mexico In Mexico, it is possible to seize an asset that is subject to a financial lease contract, also known as leasing. However, the process can be complex due to the specific nature of this type of contract. In general, the seizure will affect the lessee's rights over the property and the creditor of the leasing contract must notify the responsible lessor or financial company about the situation so that it can take the corresponding measures in accordance with the contract and applicable legislation.

How are the deadlines for the conservation of tax records regulated in Panama?

In Panama, the deadlines for preserving tax records are regulated by tax legislation. The National Public Revenue Authority (ANIP) establishes regulations that determine the period during which taxpayers must keep their tax records. These deadlines may vary depending on the type of document or information. Complying with retention periods is essential to guarantee the availability of tax records in the event of audits, tax reviews or other situations that require the presentation of supporting documentation. The regulation of deadlines seeks to maintain the integrity of tax information and facilitate compliance with tax obligations.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen by naturalization and have children born abroad?

Yes, as a Panamanian citizen by naturalization, you can request a personal identity card for yourself and your children born abroad, as long as they meet the established requirements.

What is being done to prevent and address political violence and gender discrimination in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address political violence and gender discrimination. This includes the promotion of equal political participation of women, protection against political violence and gender discrimination in the political sphere, and the promotion of policies and programs that promote gender equality in political decision-making.

What is the role of the National Registry of Natural Persons (RNPN) in the issuance of identity documents in El Salvador?

The RNPN issues and manages identity documents such as the DUI (Unique Identity Document) in El Salvador.

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