RONNY JEAN RON GARCIA - 12059XXX

Comprehensive Background check of Ronny Jean Ron Garcia - 12059XXX

Nationality Venezuelan
National citizen document 12059XXX
Voter Precinct 9330
Report Available

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Some options for releasing seized assets include paying the debt in full, negotiating a payment agreement with the creditor, or presenting sufficient collateral to support the debt.

Can there be termination clauses in a sales contract in El Salvador?

Yes, the parties can agree on clauses that establish conditions for the termination of the contract in the event of non-compliance or specific situations.

What is the online tax filing process in Costa Rica?

Filing tax returns online in Costa Rica involves the use of the electronic system provided by the General Directorate of Taxation. Taxpayers must register in the system and complete the corresponding electronic forms. After completing the return, it is filed electronically through the system. It is important to maintain records and supporting documents in electronic format for future audits.

What tax control measures apply to international transactions of Guatemalan companies?

International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.

Can I request my judicial records if I am a foreigner and live in Honduras?

Yes, as a foreigner residing in Honduras, you can request your judicial records following the same process as Honduran citizens. You must go to the DPI or one of the corresponding regional offices and meet the established requirements to obtain the judicial record certificate.

Can I obtain a person's judicial records without their consent for crime investigation purposes in Colombia?

In exceptional cases and for legitimate crime investigation purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this is generally subject to regulations and procedures established by the competent authorities and must be carried out within the applicable legal framework.

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