SIMON RAFAEL QUIJADA VELASQUEZ - 2831XXX

Comprehensive Background check of Simon Rafael Quijada Velasquez - 2831XXX

Nationality Venezuelan
National citizen document 2831XXX
Voter Precinct 42012
Report Available

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What is the process for the return of the security deposit at the end of the contract in Argentina?

The return of the security deposit must be made according to the terms agreed in the contract. The landlord must inspect the property and, if there is no damage, return the deposit within a specified time frame.

What is the process of applying for an S-2 Visa for witnesses and collaborators in criminal cases from Peru?

The S-2 Visa is for witnesses and collaborators in criminal cases who wish to provide important information for the investigation or prosecution of serious crimes in the United States. A United States federal prosecutor must file an S-2 petition on behalf of the petitioner. The petition must demonstrate the importance of collaboration and testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.

How is the prevention of money laundering addressed in real estate transactions in Guatemala?

In real estate transactions in Guatemala, the prevention of money laundering involves carrying out due diligence on those involved, verifying the legality of the funds used, and reporting suspicious transactions. Collaboration with authorities and the establishment of control measures are essential in this context.

Can the parties to a sales contract in Panama agree on payment and financing terms?

Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.

What is the current state of public debt in Honduras?

The current state of public debt in Honduras is dynamic and may change over time. Overall, Honduras has experienced an increase in its public debt in recent years due to various factors, such as the financing of infrastructure projects and the fiscal deficit. It is important that the government responsibly manages public debt to ensure the country's financial sustainability.

What is the process to request a home occupation permit in Honduras?

The process to request a home occupation permit in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, construction permits, and comply with the regulations established by the Municipality to ensure the safety and habitability of the home.

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