ROBERTO JOSE RAVELO DIAZ - 7206XXX

Comprehensive Background check of Roberto Jose Ravelo Diaz - 7206XXX

Nationality Venezuelan
National citizen document 7206XXX
Voter Precinct 9717
Report Available

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Yes, in Guatemala, a seizure may be imposed for tax debts. If a person or company does not comply with its tax obligations and does not pay the taxes owed, the Superintendence of Tax Administration (SAT) can initiate a collection process that may include the seizure of goods and assets. The objective is to guarantee compliance with tax obligations and ensure payment of taxes owed.

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What information is verified in a credit background check in Peru?

In a credit background check in Peru, information related to a person's credit history is verified. This includes details about loans, credit cards, mortgages and any other type of debt. The credit background check focuses on determining whether the person has a history of timely payments, whether they have outstanding debts, or whether they have incurred financial defaults. This report is essential to evaluate an individual's solvency in financial transactions.

What are the laws that address the crime of drug trafficking in Guatemala?

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How would you approach the evaluation of technical skills in candidates, given the rapid evolution of technology in the Bolivian market?

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What is the pledge contract in Mexican commercial law?

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