EMILY SIUL GONZALEZ CEVALLOS - 23628XXX

Comprehensive Background check of Emily Siul Gonzalez Cevallos - 23628XXX

Nationality Venezuelan
National citizen document 23628XXX
Voter Precinct 1000
Report Available

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Can I request the expungement of judicial records in Costa Rica if I was declared innocent or if my case was dismissed?

Yes, if you were found not guilty or if your case was dismissed, you can request the expungement of your judicial record in Costa Rica. You must submit a request to the Judicial Records Department and provide documentation that supports your innocence or the dismissal of your case. The request will be evaluated by the competent authorities, who will determine whether the expungement of the records is appropriate in your specific situation.

How is the Single Tax on inheritances and donations declared and paid in Chile?

The declaration and payment of the Single Tax on inheritances and donations in Chile is carried out through an Affidavit that must be submitted to the Internal Revenue Service (SII). The tax rate varies depending on the value of the inheritance or gift and the degree of relationship between the donor and recipient. It is important to comply with these obligations.

Can I use the expired RUT as an identification document in Chile?

The RUT has no expiration date, so you can use it even if a long time has passed since it was issued. However, it is recommended to keep your documents up to date.

What are the options to obtain residency in Spain through investment for Argentine citizens?

Options to obtain residency in Spain through investment for Argentine citizens include the investor visa, which requires making a significant investment in real estate properties, companies or projects that generate employment.

What are the requirements to accept an inheritance for the benefit of inventory in Mexican civil law?

The requirements include submitting the application for acceptance of inheritance to the competent authority, complying with the deadlines established by law and following the inventory procedure.

How is impartiality ensured in the process of reviewing sanctions against contractors in Peru?

Impartiality in the contractor sanctions review process in Peru is ensured [details on independent review committees, legal safeguards]. This ensures that decisions are fair and objective.

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