YOLANDA MONSALVE CASTILLO - 2563XXX

Comprehensive Background check of Yolanda Monsalve Castillo - 2563XXX

Nationality Venezuelan
National citizen document 2563XXX
Voter Precinct 56780
Report Available

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Can taxpayers authorize third parties to access their tax records in Paraguay?

Yes, taxpayers can authorize third parties, such as lawyers or accountants, to access their tax records on their behalf with proper authorization.

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The amount of alimony in Peru is determined based on the needs of the beneficiary (for example, the child) and the economic capacity of the person obliged to pay the maintenance (for example, the father or mother). A judge may take into consideration income, expenses and other circumstances.

What legal provisions regulate the confidentiality and secure handling of disciplinary records in Paraguay?

In Paraguay, legal provisions may establish specific rules regarding the confidentiality and secure handling of disciplinary records. These standards seek to protect the privacy of individuals and ensure that disciplinary information is handled in a secure and responsible manner.

Who has access to judicial record information in Argentina?

The information is available to judicial authorities, security forces and other authorized entities.

What is the procedure to request authorization to open a construction company in Colombia?

The procedure to request authorization to open a construction company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of construction company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the construction company.

What is the procedure for lifting financial restrictions once a person is no longer considered a PEP in El Salvador?

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