ANGELA RAMONA BERRUETA - 9758XXX

Comprehensive Background check of Angela Ramona Berrueta - 9758XXX

Nationality Venezuelan
National citizen document 9758XXX
Voter Precinct 60552
Report Available

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Can the embargo in Peru affect the commercial activity of a company?

Yes, the embargo can affect the commercial activity of a company in Peru. Restricting access to assets may limit your ability to operate, pay suppliers, or meet employment obligations, which may have a negative impact on business continuity.

What are the risks associated with investing in Guatemala?

As in any country, investing in Guatemala carries certain risks. Some of the main risks include political volatility, economic instability, lack of transparency in business, legal uncertainty and changes in tax regulations. It is essential to conduct a thorough risk analysis before making any investment and consider diversifying your investment portfolio.

How is the authenticity of an identification document issued by a foreign entity verified in the Dominican Republic?

Verification of the authenticity of an identification document issued by a foreign entity in the Dominican Republic is generally done through legalization and apostille. Foreign documents must be legalized at the embassy or consulate of the issuing country in the Dominican Republic. The apostille is a simplified authentication method used in countries that are signatories to the Hague Convention. These procedures guarantee the authenticity of the documents for use in the country.

What is the process to seize personal property in the home in Colombia?

The process to seize personal property in the home in Colombia involves notification to the debtor, judicial authorization, and execution of the seizure by a designated official. Some assets may be exempt from seizure, and the process seeks to ensure that the action is proportionate and respects the rights of the debtor.

What are the requirements to request a VAT refund in Peru?

The requirements to request a refund of the General Sales Tax (IGV) in Peru include being a non-domiciled natural person, making purchases in the country, presenting the required documentation, such as payment receipts, and following the process established by SUNAT. .

What is Paraguay's position in cooperating with neighboring countries to address the financing of terrorism in the region?

Paraguay maintains a position of close cooperation with neighboring countries to address the financing of terrorism in the region, participating in joint initiatives and sharing information to strengthen regional security.

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