CARLOS JOSE MONTILLA RUIZ - 6859XXX

Comprehensive Background check of Carlos Jose Montilla Ruiz - 6859XXX

Nationality Venezuelan
National citizen document 6859XXX
Voter Precinct 3161
Report Available

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What are the visa options for artists and art professionals who wish to work in Spain from Bolivia?

For Bolivian artists and art professionals who wish to work in Spain, there is the option of a self-employed work visa or an employed work visa, depending on the specific work situation. It is essential to provide documentation that supports artistic activity and follow the steps established by immigration and consular authorities.

What information does the digital DNI contain compared to the physical one?

The digital DNI contains information similar to the physical DNI, but in electronic format. It includes personal data, a photograph and a QR code that can be scanned to verify the authenticity of the document.

How is tax withholding legally regulated in Panama and what are the responsibilities of the entities that make withholdings?

Tax withholding in Panama is legally regulated and applies to various transactions and economic activities. The responsibilities of entities that make withholdings include correctly calculating the amounts to be withheld, submitting informative returns, and remitting withheld taxes to the General Directorate of Revenue (DGI) within the established deadlines. The legislation clearly establishes the conditions and procedures for tax withholdings, which is essential to ensure proper collection and compliance with tax obligations.

What additional measures can the food creditor take if the debtor moves to another jurisdiction?

If the maintenance debtor moves to another jurisdiction in Argentina, the maintenance creditor may take additional measures to enforce maintenance obligations. You can request recognition and enforcement of the judicial decision in the new jurisdiction, seeking collaboration between the courts. In addition, international organizations, such as the Hague Convention, can facilitate the enforcement of judicial decisions in cross-border cases.

How are situations in which the food debtor has multiple debts and financial obligations handled in Argentina?

In situations where the alimony debtor has multiple debts and financial obligations in Argentina, the court may evaluate the debtor's overall economic capacity. Detailed evidence of all financial obligations must be provided, and the court will determine a fair amount of alimony taking into account the equitable distribution of available resources. Collaboration with specialized lawyers and transparency in the presentation of evidence are essential to ensure that the court can make informed and fair decisions in complex cases involving multiple debts and financial obligations.

What is the State's position on the embargo of cultural or historical assets in Panama?

The State may have a specific position on the seizure of cultural or historical property in Panama, establishing regulations to protect cultural heritage. This could include prohibiting or restricting the seizure of property considered to be of significant cultural or historical value.

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