SIMON ANDRES PAZ MORENO - 22228XXX

Comprehensive Background check of Simon Andres Paz Moreno - 22228XXX

Nationality Venezuelan
National citizen document 22228XXX
Voter Precinct 63451
Report Available

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How is the prescription of tax debts determined in Argentina?

The prescription of tax debts in Argentina varies depending on the type of tax and may be subject to changes in legislation. In general, it ranges between 3 and 10 years.

How is the legal responsibility of administrators evaluated in cases of seizure of companies in Bolivia?

In cases of seizure of companies in Bolivia, administrators may have legal responsibility. Bolivian legislation establishes regulations on the conduct and decisions of administrators that may affect the embargo process. Assessing the legal liability of directors is crucial to determining whether they have met their obligations and taking appropriate legal action if necessary.

What is the procedure to apply for a residence visa for foreign investors in Chile?

The process to apply for a residence visa for foreign investors in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as proof of investment, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign investors, which will allow you to reside in Chile and develop investment activities in the country.

How is identity validation carried out in access to human resources consulting and recruitment services in Argentina?

In human resources consulting services, identity validation can include the presentation of the DNI, the verification of employment history and the secure authentication of the candidate. These procedures ensure transparency and reliability in the personnel recruitment and selection processes.

Can old debts be subject to seizure in the Dominican Republic?

Yes, old debts can be subject to seizure in the Dominican Republic, as long as they meet the legal requirements and the proper process is followed.

What is conjugal society in Chile?

The conjugal partnership in Chile is the legal property regime that is established by default in marriage. Under this regime, the assets acquired during the marriage belong jointly to both spouses, with some exceptions.

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