CRUZ ARTURO CASTELLANO HENRIQUEZ - 16491XXX

Comprehensive Background check of Cruz Arturo Castellano Henriquez - 16491XXX

Nationality Venezuelan
National citizen document 16491XXX
Voter Precinct 6460
Report Available

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What is the process to request registration in the National Registry of Insurance Companies in Argentina?

The process to request registration in the National Registry of Insurance Companies in Argentina is carried out through the National Insurance Superintendency. You must complete the registration form, present the required documentation, such as company information and information about the insurance it offers, and meet the established requirements to obtain authorization as an insurance company.

What measures does Costa Rica take to prevent tax avoidance and ensure that debtors meet their tax obligations fairly?

Costa Rica takes measures to prevent tax avoidance by implementing anti-avoidance regulations, monitoring transactions between related parties, and constantly updating tax legislation to close potential loopholes. This seeks to ensure that debtors fairly comply with their tax obligations.

What is the procedure to request judicial authorization for the residence of the minor in case of divorce in Panama?

The procedure to request judicial authorization for the residence of the minor in the case of divorce in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the child's residence with one of the parents and demonstrate that it is in the child's best interest. The judge will evaluate the case and make a decision based on the well-being of the minor.

Are there temporary labor mobility programs between Bolivian and Spanish companies?

Some temporary labor mobility agreements and programs can facilitate exchanges between Bolivian and Spanish companies. This may include temporarily assigning employees to specific projects. Interested companies should explore opportunities through chambers of commerce, bilateral agreements and business bodies. Coordinating with the immigration authorities and complying with the established requirements is essential to carry out this type of labor mobility.

What are the entities in charge of supervising and managing the procedures in Panama?

The National Authority for Transparency and Access to Information (ANTAI) and the National Directorate of Government Innovation (AIG) are the entities in charge of supervising and managing the procedures in Panama.

How is paternity established in Bolivia?

Paternity in Bolivia can be established through voluntary recognition, DNA testing or other legal means. Voluntary recognition is a common process and can be carried out before the Civil Registry.

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