CARLOS ENRIQUE RAGA TOVAR - 16060XXX

Comprehensive Background check of Carlos Enrique Raga Tovar - 16060XXX

Nationality Venezuelan
National citizen document 16060XXX
Voter Precinct 29231
Report Available

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How is the child support fee established in cases of parents with significant financial debts in Colombia?

In cases of parents with significant financial debts in Colombia, the court may consider the overall economic situation when establishing the child support payment. Existing debts and the parent's ability to meet maintenance obligations after covering basic financial expenses and other debts can be assessed. Documenting and presenting detailed evidence of your financial situation is essential for the court to make informed and fair decisions.

Is it mandatory to always carry my passport with me in Panama?

It is not mandatory to carry your passport with you in Panama, but it is recommended to have a copy or photograph of it for identification if necessary.

What measures does the State take to prevent the transfer of benefits between related entities in Paraguay?

The State can implement measures to prevent the transfer of benefits between related entities, ensuring that transactions are carried out at market prices and avoiding tax evasion.

How can I register a trademark in Mexico?

The registration of a trademark in Mexico is carried out through the Mexican Institute of Industrial Property (IMPI). You must submit a registration application, pay a fee, and meet specific requirements.

How is the document apostille process carried out in Colombia?

The document apostille process is carried out before the Ministry of Foreign Affairs. You must present the original documents, pay the corresponding fees and obtain the apostille for them to have international validity.

What is the procedure to request authorization to open an import and export company in Colombia?

The procedure to request authorization to open an import and export 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 presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of import and export company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the import and export company.

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