DENIS ROSA ORTEGA PEROZO - 14991XXX

Comprehensive Background check of Denis Rosa Ortega Perozo - 14991XXX

Nationality Venezuelan
National citizen document 14991XXX
Voter Precinct 728
Report Available

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The procedure to request judicial authorization for the legal representation of a minor in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided that justify the need for legal representation and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

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What are the tax regulations for capital gains in the Dominican Republic?

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What is the approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP)?

The approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP) focuses on strengthening financial transparency and preventing corruption. Through specific regulations and policies, we seek to ensure that funds and assets linked to PEP are managed ethically and in accordance with the principles of integrity. Transparency in fund management helps prevent misuse of resources and maintain confidence in the country's financial system.

What is the process to seize assets that are under a distribution contract in Argentina?

Seizing goods under a distribution contract involves notifying the distributor and the supplier, considering the rights and obligations established in the distribution contract.

How does inflation and currency devaluation affect sales contracts in Ecuador?

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