ROBERTO BELLARMINO GIL VELASQUEZ - 2670XXX

Comprehensive Background check of Roberto Bellarmino Gil Velasquez - 2670XXX

Nationality Venezuelan
National citizen document 2670XXX
Voter Precinct 46208
Report Available

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What is the deadline to request rectification of a divorce decree in Panama?

In Panama, the deadline to request rectification of a divorce decree is six months from the date on which the decree was issued. After this period, the divorce decree is considered final and its rectification cannot be requested.

What is the procedure to apply for a temporary residence visa for health reasons in Chile?

The process to apply for a temporary residence visa for health reasons in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as medical certificates, medical reports, proof of financial means to cover health expenses, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive a temporary residence visa for health reasons, which will allow you to reside in Chile to receive medical treatment.

What fiscal control measures can the authorities in Guatemala take?

Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.

What legislation regulates the crime of breach of contract in Guatemala?

In Guatemala, the crime of breach of contract is regulated in the Civil Code. This legislation sets out the obligations and responsibilities of the parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.

How does tax debt affect taxpayers who carry out bicycle repair service activities in Argentina?

Taxpayers who carry out bicycle repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the bicycle repair and maintenance sector.

How are ethical and social responsibility considerations integrated into the management of risks related to PEP in companies and entities in Colombia?

Ethical and social responsibility considerations are integrated into the management of risks related to PEP in companies and entities in Colombia through the incorporation of ethical principles in business policies and practices. Companies adopt codes of ethics that prohibit corrupt practices and establish transparent standards of conduct. Furthermore, social responsibility translates into the commitment to contribute positively to society. This includes promoting transparency, participating in anti-corruption initiatives and investing in projects that benefit local communities. Comprehensive management of PEP-related risks not only protects companies from potential sanctions, but also contributes to sustainable development and building an ethical reputation.

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