ANGEL RAFAEL GONZALEZ MENESES - 15415XXX

Comprehensive Background check of Angel Rafael Gonzalez Meneses - 15415XXX

Nationality Venezuelan
National citizen document 15415XXX
Voter Precinct 44310
Report Available

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Can I use my Ecuadorian identity card as an identification document in procedures to change immigration status in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures to change immigration status in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the immigration authorities.

How is the sale price determined in Bolivia?

The sales price in Bolivia is determined by [Price Determination Method], which has been mutually agreed between the seller and the buyer. Specific details regarding pricing are detailed in clause [Clause Number] of this contract.

What is the boundary rectification action in Mexican civil law?

The boundary rectification action is the legal procedure to correct errors in the boundaries or boundaries of a piece of land with respect to adjoining land.

What is the tax treatment of interest paid on loans obtained by companies in Ecuador?

Interest paid on loans may be deductible for the calculation of Income Tax. It is vital to know the conditions and restrictions to maximize tax benefits.

What happens if an asset subject to seizure in Costa Rica is not enough to satisfy the debt?

If the value of the property or assets subject to seizure in Costa Rica is not sufficient to satisfy the debt in full, the defendant is still responsible for the remaining debt. In this case, the creditor can seek other legal means to collect the difference, such as requesting a judgment for the payment of the outstanding amount. Additionally, the defendant can agree to a payment plan with the creditor to pay off the debt in installments. The lack of sufficient assets to cover the debt does not relieve the defendant of its financial responsibility.

What documentation is required to carry out customer due diligence in Costa Rica?

Documentation required to conduct client due diligence in Costa Rica may include copies of identification documents, information on occupation and origin of funds, transaction records, and other documents that support the information provided by the client. Financial reports and documentation supporting the legality of transactions may also be required.

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