GIOVANNI FRANCHINI RULINO - 6821XXX

Comprehensive Background check of Giovanni Franchini Rulino - 6821XXX

Nationality Venezuelan
National citizen document 6821XXX
Voter Precinct 131
Report Available

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What is the process of seizing assets for tax debts in Chile?

When a taxpayer has unpaid tax debts, the SII can initiate an asset seizure process. This involves notification of the debt, appraisal of the assets to be seized and public auction of the same to cover the debt.

What is the identity validation process in accessing entertainment and event services in Chile?

When accessing entertainment services and events, such as concerts and shows, the identity card or Unique Code is used to verify the identity of attendees. This is essential to ensure security and control at public events and to prevent unauthorized access.

What is the process to request judicial authorization to travel with a minor child in Colombia?

To request judicial authorization to travel with a minor child in Colombia, an application must be submitted to a family judge. Details of the trip, such as destination, duration and justified reasons, must be provided. If you do not have the consent of the other parent, the reason must be explained. The judge will evaluate the request and make a decision based on the best interests of the minor.

How are consumer rights cases resolved in Chile?

Cases related to consumer rights in Chile are resolved through judicial processes that seek to protect consumers from fraudulent business practices and ensure compliance with consumer protection regulations.

What is the notification and summons process in family proceedings in El Salvador?

The notification and summons process in family proceedings is governed by the Family Code, ensuring communication between the parties involved in these processes.

What is the tax treatment of shares in foreign companies for residents of Argentina?

Shares in foreign companies are subject to Income Tax in Argentina. Residents must declare these shares and the income generated by them. Additionally, they could be subject to taxes in the country where the foreign company operates.

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