CESAR AUGUSTO PEROZO VILLASMIL - 5066XXX

Comprehensive Background check of Cesar Augusto Perozo Villasmil - 5066XXX

Nationality Venezuelan
National citizen document 5066XXX
Voter Precinct 61500
Report Available

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What is the extradition process of Panamanian citizens to other countries?

The extradition of Panamanian citizens to other countries is a delicate process and is governed by international extradition treaties. Certain requirements must be met and the rights of the Panamanian citizen involved must be guaranteed.

Can I request a judicial record certificate in Panama if I am not a Panamanian citizen or resident in the country?

Yes, you can request a judicial record certificate in Panama even if you are not a Panamanian citizen or resident in the country. Foreigners who do not reside in Panama can apply online through the Judicial Branch website or designate an authorized representative in Panama to apply on their behalf.

Can a garnishment be applied for debts related to alimony in Argentina?

Yes, a garnishment can be applied for debts related to alimony in Argentina. If the debtor does not comply with his obligations to pay alimony, the creditor may request the seizure of assets to ensure compliance with said obligation.

What is the deadline to submit a request for release of embargo due to prescription of the debt in Argentina?

The deadline for filing a request to release a debt embargo in Argentina depends on the specific circumstances and applicable law. It is important to consult with a specialized lawyer to determine the appropriate period according to each particular case.

What are the penalties for the crime of document falsification in Guatemala?

Falsifying documents in Guatemala can be punishable by imprisonment. The legislation seeks to prevent and punish the creation or use of false documents, protecting the authenticity and reliability of legal documentation.

How does dividend taxation impact in Peru and what are the key considerations for companies planning to distribute profits to their shareholders?

Dividend taxation in Peru may vary depending on the legal structure of the company. It is crucial to consider factors such as Income Tax and applicable exemptions when distributing profits. Carefully planning these distributions can optimize the tax position of the company and its shareholders.

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