DIOVAN ANTONIO FARIA CHACIN - 8691XXX

Comprehensive Background check of Diovan Antonio Faria Chacin - 8691XXX

Nationality Venezuelan
National citizen document 8691XXX
Voter Precinct 63570
Report Available

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What rights does the tenant have in relation to the improvements made to the leased property in Bolivia?

In Bolivia, if the lessee makes improvements or modifications to the leased property with the consent of the lessor, he or she generally has the right to be compensated at the end of the contract. These improvements may include structural improvements, renovations or additions that increase the value of the property. The tenant may request compensation from the landlord for the value of the improvements made, as long as they were carried out legally and did not cause damage to the property. It is important that the tenant and landlord agree in writing on the conditions relating to the improvements and any corresponding compensation to avoid potential disputes in the future.

What is the identification document used in Brazil to access intermunicipal transportation services?

To access intermunicipal transportation services in Brazil, it is generally required to present the General Registry (RG) or the passport, depending on the policies of the transportation company.

What is the identification document used in Brazil to access mobile phone services?

To access mobile phone services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.

What is the process to obtain a certificate of origin to export products in Panama?

The process to obtain a certificate of origin to export products in Panama involves submitting an application to the National Customs Authority (ANA) and complying with the requirements established by the entity. You must provide documentation proving the origin of the products to be exported, such as commercial invoices, customs declarations, previous certificates of origin and other relevant documents. It is also necessary to pay the corresponding fees. The certificate of origin is a document that certifies that the exported products come from the indicated country and may be required by the customs authorities of the importing country.

Do the regulations on politically exposed persons in Peru include members of the judiciary?

Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.

What are the tax obligations of foreign companies with a presence in Ecuador?

Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.

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