SUGGEY DEL VALLE PEREZ - 14823XXX

Comprehensive Background check of Suggey Del Valle Perez - 14823XXX

Nationality Venezuelan
National citizen document 14823XXX
Voter Precinct 61895
Report Available

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What is the process to obtain a residence permit for scientific research reasons in Panama?

The process to obtain a residence permit for reasons of scientific research in Panama involves submitting an application to the National Council of Science, Technology and Innovation (SENACYT) and complying with the requirements established by the entity. You must provide documentation that demonstrates your participation in scientific research projects in recognized institutions in Panama, as well as your training and experience in the scientific field. In addition, you must meet the financial solvency requirements and present a research plan approved by SENACYT. The application will be evaluated and, if all requirements are met, a residence permit for scientific research reasons will be issued.

What is the process to request a construction license in Colombia?

The process to apply for a construction license in Colombia varies according to municipal regulations. You must go to the Planning Secretariat or competent entity of your municipality and submit an application for a construction license. You must provide detailed information about the project, such as architectural plans, environmental impact studies, technical documents, among others. The entity will carry out an evaluation and, if the requirements are met, will grant the construction license.

Can a debtor avoid the auction of his seized assets in Peru?

Yes, a debtor can avoid the auction of his seized assets in Peru by paying the outstanding debt and associated costs before the auction date. Once the debt is settled, the seized assets are released and are not auctioned.

How is the confidentiality of tax information legally regulated in Panama, especially in relation to tax debtors, and what are the exceptions allowed by law?

The confidentiality of tax information in Panama is legally regulated to protect the privacy of taxpayers. The legislation establishes strict protocols for the protection of tax data and prohibits unauthorized disclosure. However, there are exceptions permitted by law in specific situations, such as the exchange of information with authorized government entities or in properly supported judicial processes. These exceptions seek to balance confidentiality with the need to enforce tax laws.

Can I use my identification and electoral card as a document to obtain landline telephone services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain landline telephone services in the Dominican Republic. Fixed telephone provider companies may request other additional documents according to their internal policies.

What is the impact of international sanctions on the commercial and financial relations of the Dominican Republic?

International sanctions can have a significant impact on the commercial and financial relations of the Dominican Republic. Financial institutions and companies should be cautious when transacting internationally and conduct due diligence to ensure they are not involved with sanctioned individuals or entities. Failure to comply with international sanctions can result in economic sanctions and trade restrictions, negatively affecting the country's trade and financial relations. The Dominican Republic must take measures to comply with international sanctions and ensure that its commercial and financial relations comply with international regulations

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