RONALD JOSE DUM GONZALEZ - 15801XXX

Comprehensive Background check of Ronald Jose Dum Gonzalez - 15801XXX

Nationality Venezuelan
National citizen document 15801XXX
Voter Precinct 921
Report Available

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What is the insurance policy applicable to the transaction in Bolivia?

The insurance policy for this transaction in Bolivia is defined in detail in clause [Clause Number]. This policy covers aspects such as coverage, responsibilities of the parties and any specific requirements in relation to transport insurance or other insurance applicable to the sale.

What are the most common causes for an embargo to be applied in Peru?

Seizures in Peru are applied in cases of unpaid debts, breach of contracts, court rulings or pending tax debts with SUNAT.

What is considered a pyramid scheme in Colombia and what are the associated penalties?

Pyramid scam in Colombia refers to a fraudulent scheme in which participants invest money with the promise of high financial returns, but in reality, the money from new participants is used to pay previous participants. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines and the obligation to restitute defrauded funds.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice psychology or counseling services?

The exclusion of individuals with criminal records from obtaining a license to practice psychology or counseling services in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some mental health professions may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

What is the tax treatment for interest payments in Brazil?

Brazil Interest payments in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the type of interest and the relationship between the payer and recipient of the interest. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How is the prescription of judicial actions regulated in Ecuador?

The statute of limitations may vary depending on the type of action, but generally involves fixed deadlines after which a lawsuit cannot be filed.

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