EZEQUIEL RODRIGUEZ MATA - 875XXX

Comprehensive Background check of Ezequiel Rodriguez Mata - 875XXX

Nationality Venezuelan
National citizen document 875XXX
Voter Precinct 7160
Report Available

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What is the process to request the adoption of a child in El Salvador when the biological parents are residents of different municipalities or departments?

The process to request the adoption of a child in El Salvador when the biological parents are residents of different municipalities or departments involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and ensuring their well-being.

Can I obtain an identity card if I am a foreigner residing in Venezuela?

Yes, foreigners residing in Venezuela can request the foreigner's identity card at the SAIME, following the requirements established for their specific case.

What is the procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions?

The procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions involves the application of expanded due diligence measures. Parties involved in the transaction must verify the identity of politically exposed persons and report any suspicious activity to the relevant authorities.

What is the tax situation of income obtained from the sale of digital assets in Argentina?

Income obtained from the sale of digital assets is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is affiliation established in Chile?

Affiliation in Chile can be established voluntarily (by recognition) or judicially (through a filiation action). It can also be established by legal presumption or by adoption ruling.

Can you give details about your last visit to a museum or art gallery in Ecuador?

My last visit to a museum or art gallery was to [Name of museum or gallery] on [Date of visit].

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