CARLOS ROMMEL GUILLEN ALTUVE - 14351XXX

Comprehensive Background check of Carlos Rommel Guillen Altuve - 14351XXX

Nationality Venezuelan
National citizen document 14351XXX
Voter Precinct 99096
Report Available

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What is the current security situation in Venezuela?

Security in Venezuela is a constant concern due to high crime rates, including robberies, kidnappings and homicides. Factors such as the economic crisis, the lack of adequate police resources and the presence of illegal armed groups contribute to this situation.

What is the tax treatment of loans granted by companies in Argentina?

Loans granted by companies are subject to Income Tax. It is necessary to evaluate the nature of the loans and comply with the tax requirements established by the AFIP.

How is the interception of communications regulated in the criminal sphere in Paraguay?

The interception of communications in the criminal sphere in Paraguay is regulated by legislation, which establishes the procedures and requirements to carry out this type of measures. Judicial authorization is usually necessary, and the aim is to guarantee that the interception of communications is carried out legally and respecting the fundamental rights of the people involved. The regulation of the interception of communications is essential to prevent abuses and ensure that this tool is used in a proportional and justified manner within the framework of criminal investigations in Paraguay.

What is the process to request the adoption of a child as a divorced and remarried person in Ecuador?

The process to request the adoption of a child as a divorced and remarried person in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. An application must be submitted to the competent adoption authority and follow the established procedures.

What is the default property regime in marriage in the Dominican Republic?

In the Dominican Republic, the default property regime in marriage is the community property regime. This means that assets acquired during the marriage belong jointly to both spouses, unless a regime of separation of assets has been established through a prenuptial agreement.

How can I obtain the RUC in Ecuador?

To obtain the RUC in Ecuador, you must register with the Internal Revenue Service (SRI). You must complete the corresponding forms, provide the required documentation and comply with the requirements established by the SRI.

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