ELIO RAMON VALERA FERNANDEZ - 10325XXX

Comprehensive Background check of Elio Ramon Valera Fernandez - 10325XXX

Nationality Venezuelan
National citizen document 10325XXX
Voter Precinct 21010
Report Available

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The tax appraisal certificate in Chile is obtained through the Internal Revenue Service (SII). You must enter the SII website and follow the steps to obtain the online certificate. This document shows the tax value of a property and is necessary for certain legal and administrative procedures.

Can judicial records in Colombia affect my application for a work permit for foreigners?

Judicial records in Colombia can affect your application for a work permit for foreigners. Immigration authorities can review your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order in the country at risk.

What happens if one of the parties breaches a sales contract in El Salvador?

The affected party may demand performance of the contract, terminate it or seek compensation for damages depending on the severity of the breach.

What is the process for returning the security deposit at the end of the contract in Chile?

At the end of the contract, the security deposit is returned to the tenant after a joint inspection of the property. If there are no damages or outstanding debts, the deposit is returned in full.

How are taxes applied to financial and banking operations in the Dominican Republic?

Financial and banking operations in the Dominican Republic may be subject to specific taxes, such as the Securities Transfer Tax and the Tax on Transfers of Movable Property and Services (ITBMS).

Are there mechanisms for monitoring and evaluating the policies and programs implemented to prevent and combat corruption in Costa Rica?

Yes, there are monitoring and evaluation mechanisms for the policies and programs implemented to prevent and combat corruption in Costa Rica. These mechanisms include the periodic evaluation of the actions implemented, the measurement of corruption and transparency indicators, and the carrying out of studies and analyzes on the effectiveness of the measures adopted. Additionally, independent audits and reviews may be conducted to assess compliance with anti-corruption standards and make recommendations to strengthen anti-corruption efforts.

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