RONALD JOSE ROCA JIMENEZ - 12792XXX

Comprehensive Background check of Ronald Jose Roca Jimenez - 12792XXX

Nationality Venezuelan
National citizen document 12792XXX
Voter Precinct 35689
Report Available

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What is the procedure to request the execution of embargo measures in cases of food debtors in Argentina?

The procedure for requesting the execution of embargo measures in cases of food debtors in Argentina generally begins with the submission of an application to the court. The beneficiary must provide evidence of the accumulated debts and specifically request seizure measures. The court will evaluate the request and, if found valid, will issue a freezing order that can be applied to the debtor's assets. It is essential to follow legal procedures and be supported by solid documentary evidence to ensure effective execution.

What are the consequences of tax evasion in Guatemala?

Tax evasion in Guatemala can have serious consequences, including legal sanctions, fines and criminal prosecution. In addition, it contributes to the decrease in resources available for public investments and essential services, affecting the general well-being of society.

What is the process to resolve disputes in a sales contract through mediation in El Salvador?

The parties involved in the dispute can seek mediation from an impartial third party to reach an agreement, avoiding more costly and lengthy legal procedures.

How is the safety of migrants guaranteed during the process of crossing the borders on their way to the United States?

The safety of migrants during the process of crossing borders en route to the United States is addressed through policies that seek to prevent violence and protect human rights. The legislation seeks to establish safe conditions for human mobility, mitigating the risks associated with irregular migration. This includes cooperation with other countries and international organizations to ensure a comprehensive and humane approach to migrant safety.

What is the collaboration of the State in El Salvador with international entities to improve the standards of identification documents?

The State collaborates with international organizations to adopt security and technology standards in the issuance of identification documents in El Salvador.

What are the requirements to apply for a work permit for foreign artists in Colombia?

The requirements to apply for a work permit for foreign artists in Colombia vary according to the regulations of the Ministry of Foreign Affairs and the Ministry of Culture. Generally, you must submit an application to the Colombian Foreign Ministry, providing documents such as a valid passport, contracts for presentation or participation in artistic events, criminal record certificates,

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