ROGER ISMAEL LOPEZ ARMAS - 12123XXX

Comprehensive Background check of Roger Ismael Lopez Armas - 12123XXX

Nationality Venezuelan
National citizen document 12123XXX
Voter Precinct 10111
Report Available

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What tax implications does the RUT have in Chile?

The RUT in Chile has fiscal implications, since it is used for the declaration and payment of taxes. Economic activities and tax transactions are linked to this number.

What is the procedure to request judicial authorization for the guardianship of a minor in Chile?

The procedure to request judicial authorization for the guardianship of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented that demonstrates the existence of circumstances that justify guardianship and that this measure is beneficial for the well-being and development of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the process to request exemption from an embargo in Argentina?

The process to request exemption from an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments showing that the seizure seriously affects the economic capacity of the debtor or prevents the fulfillment of its basic obligations.

How is the threat of money laundering addressed in the field of international commercial transactions, considering the diversity of products and services involved in these transactions in Bolivia?

Bolivia addresses the threat of money laundering in international commercial transactions through a comprehensive strategy. Due diligence measures are applied to the diversity of products and services involved, with a focus on the transparency and authenticity of operations. Collaboration with trading partners and participation in international initiatives strengthen Bolivia's ability to prevent money laundering in the field of international commercial transactions.

Can a seizure in Peru affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewer?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewage. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to sanitation services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

Is it possible to use an authenticated copy of the Certificate of Participation in a Physical Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Physical Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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