SERGIO ALEJANDRO COSTA MENTADO - 19683XXX

Comprehensive Background check of Sergio Alejandro Costa Mentado - 19683XXX

Nationality Venezuelan
National citizen document 19683XXX
Voter Precinct 42014
Report Available

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The obligation to present the Affidavit of Assets in the Dominican Republic depends on the level of income and the value of the taxpayer's assets. Taxpayers above certain thresholds must file this return annually. This statement is part of efforts to prevent tax evasion and ensure financial transparency

Can I apply for a passport if I am a foreign resident in Panama?

Yes, foreign residents in Panama can apply for a passport in their country of origin or at the Embassy or Consulate of their country in Panama.

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Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.

How can I obtain a job training certificate in Peru?

To obtain a job training certificate in Peru, you must participate in training programs offered by authorized institutions, such as technical training centers or universities. Upon completing the program, you will receive the corresponding certificate that certifies your training in that specific area.

Can I request the suspension of the embargo if I am going through an economic emergency in Colombia?

Yes, you can request the suspension of the embargo if you are going through an economic emergency in Colombia. You must present documentary evidence that demonstrates the economic crisis you are facing and how it affects your ability to pay. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo until you can stabilize your financial situation.

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