ULISES MORALES SOSA - 14155XXX

Comprehensive Background check of Ulises Morales Sosa - 14155XXX

Nationality Venezuelan
National citizen document 14155XXX
Voter Precinct 35402
Report Available

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What is the process for declaring a cohabitation union when the couple lived together abroad in Argentina?

The declaration of cohabitation when the couple lived together abroad and wishes to recognize it in Argentina is made by submitting an application to the Civil Registry. Documents must be presented that prove cohabitation and comply with the requirements established by Argentine legislation. Once approved, the cohabitation union will be legally recognized.

How are taxes applied to motor vehicles in Ecuador and what are the tax considerations for owners?

Motor vehicles in Ecuador are subject to specific taxes, such as the motor vehicle property tax. Property owners should understand how this tax is determined, consider available exemptions, and comply with filing obligations. Additionally, when purchasing or selling vehicles, taxpayers should be aware of the tax implications, such as paying capital gains taxes if applicable.

Can I obtain the judicial records of a person in Chile if I am part of a claim process for unjustified dismissal?

If you are a party to an unfair dismissal claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to assessing your legal history and gathering additional evidence to support your unfair dismissal claim case.

What consular services does the United States Embassy in Guatemala offer to Guatemalan citizens?

The United States Embassy in Guatemala offers various consular services to Guatemalan citizens, which may include visa issuance, emergency assistance, notarial services, and crisis assistance. Guatemalan citizens in the United States should be aware of the consular resources available to access assistance when necessary.

What are the options to obtain residency in Spain through investment in scientific research projects as a Bolivian?

Investment in scientific research projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in scientific research projects and meet the requirements established for the Investor Visa program. Coordinating with Spanish research institutions, presenting evidence of investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency by investment in scientific research.

Can non-profit organizations be involved in the financing of terrorism in Guatemala?

There is specific regulation for non-profit organizations that seeks to prevent the risk of terrorist financing. These organizations must comply with control measures and report any suspicious activity.

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