ANTONIO JOSE LUNA MAIZ - 17408XXX

Comprehensive Background check of Antonio Jose Luna Maiz - 17408XXX

Nationality Venezuelan
National citizen document 17408XXX
Voter Precinct 46720
Report Available

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Can tax records from previous years be requested?

Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.

What is the process to apply for the Health Card in Spain and access health services as a Paraguayan?

The process to apply for the Health Card in Spain as a Paraguayan involves registration in the health system of the corresponding autonomous community. Once registered, you obtain the Health Card, which allows you to access public health services. It is essential to understand the details of the healthcare system and procedures to ensure adequate medical coverage.

How is impartiality guaranteed in corruption cases in the Bolivian judicial system, especially when they involve political figures?

The guarantee of impartiality in corruption cases in the Bolivian judicial system is fundamental, especially when they involve political figures. Measures such as the appointment of impartial judges and the creation of specialized corruption courts can be implemented. Transparent and objective evidence management, as well as rigorous application of the law, help ensure the integrity of the judicial process. The fight against corruption requires effective collaboration between judicial institutions and anti-corruption agencies to ensure that cases are resolved fairly and transparently.

What is the purpose of identifying PEPs in El Salvador?

The main purpose of identifying PEPs in El Salvador is to prevent and detect money laundering and corruption. Identifying these individuals helps financial institutions and authorities apply more rigorous scrutiny to transactions in which these individuals are involved and ensure the legality of their assets and assets.

How are rental contracts regulated in Costa Rica in the case of furnished properties, and what are the additional considerations that both landlords and tenants must take into account in this type of agreement?

Lease contracts for furnished properties in Costa Rica are regulated similarly to residential contracts, with some additional considerations. It is important to specify in detail in the contract the inventory of the furniture and its condition at the beginning of the lease. In addition, the contract must clearly establish the tenant's responsibilities regarding the care of the furniture and its eventual replacement in case of damage. These additional considerations ensure a clear and fair agreement for both parties.

What happens if the alimony debtor in Mexico does not comply with alimony due to a long illness that makes him incapable of working?

If the alimony debtor in Mexico cannot comply with alimony due to a long illness that makes him incapable of working, he must notify the court about his situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide proof of illness to support the request. Judicial authorities are often understanding in such situations, but it is essential to follow legal procedures to ensure a fair review.

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