RONALT ALEXANDER TORRES FUENTES - 13244XXX

Comprehensive Background check of Ronalt Alexander Torres Fuentes - 13244XXX

Nationality Venezuelan
National citizen document 13244XXX
Voter Precinct 62081
Report Available

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What are the procedures for renewing the Paraguayan passport?

The renewal of the Paraguayan passport is carried out through the General Directorate of Migrations. Citizens must present an expired passport, identification card and pay the corresponding fees. The process includes taking photographs and issuing a new passport with updated information.

Can I request the early sale of seized assets in Colombia?

Yes, it is possible to request the early sale of seized assets in Colombia if you can demonstrate that there is a legitimate and justified interest in selling the assets before the regular auction. You must apply to the court, explaining the reasons for the early sale and providing evidence to support your application.

Is there any body in charge of protecting fundamental rights in Honduras?

In Honduras, the National Human Rights Commission (CONADEH) is the body in charge of promoting and protecting human rights, including fundamental rights. Its objective is to ensure the respect and promotion of these rights throughout the country.

What are the tax considerations for Peruvian companies that make investments in real estate and properties, and what are the strategies to maximize tax benefits in real estate transactions?

Peruvian companies that make investments in real estate face specific tax considerations. Strategies such as the correct application of depreciation of real estate assets, the identification of tax benefits for projects of national interest and the efficient management of property taxes can help maximize tax benefits in real estate transactions.

What are the labor regulations regarding medical leave in Guatemala and what rights do workers have in the event of an illness or accident?

Workers in Guatemala have the right to medical leave in case of illness or accident. Labor standards establish the right to paid medical leave and prohibit discrimination against workers who need to take leave for health reasons. Employers must respect these rights and cannot fire workers for taking legitimate medical leave.

What is "continuous monitoring and monitoring" in the prevention of money laundering in Peru?

Continuous monitoring and monitoring is a process that involves the constant supervision of financial transactions by obligated entities in Peru. It consists of periodically analyzing and evaluating client operations to detect patterns, unusual behaviors or suspicious transactions that may be related to money laundering.

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