EMISAEL ANTONIO RUIZ MONTALVO - 19972XXX

Comprehensive Background check of Emisael Antonio Ruiz Montalvo - 19972XXX

Nationality Venezuelan
National citizen document 19972XXX
Voter Precinct 63470
Report Available

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What is Paraguay's position in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions?

Paraguay plays an active role in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions. This includes collaboration with international organizations, the exchange of information with other countries and participation in joint initiatives to maintain international financial security.

How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?

In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.

Can I obtain an identity card in Costa Rica if I am a foreign citizen married to a Costa Rican citizen?

Yes, as the spouse of a Costa Rican citizen, you can apply for a Costa Rican identity card. You must present the documents that prove your marriage and comply with the requirements established by the Civil Registry.

What are the regulations on asset depreciation and amortization in Paraguay?

The regulations on the depreciation and amortization of assets are established in Law No. 2421/2004 and its amendments, which define the applicable methods and rates.

How can I apply for a student residence visa in Colombia?

To apply for a residence visa for students in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of acceptance from a Colombian educational institution, proof of financial means, criminal record certificates (in some cases), and compliance with the specific requirements for the student residence visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

How are conflicts between neighbors resolved in a rented property in Chile?

Conflicts between neighbors in a leased property must be handled in accordance with local laws and regulations, and the tenant and landlord have the responsibility to maintain peace and harmony in the community.

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