ISAAC ISRAEL GROISMAN OBERMAN - 24219XXX

Comprehensive Background check of Isaac Israel Groisman Oberman - 24219XXX

Nationality Venezuelan
National citizen document 24219XXX
Voter Precinct 690
Report Available

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What is the function of the RUT in opening a bank account in Chile?

The RUT is used when opening a bank account in Chile to identify the account holder and ensure that it complies with tax and identification regulations.

What is the procedure to obtain a certificate of ownership of a vehicle in Chile?

To obtain a certificate of ownership of a vehicle in Chile, you must go to the Civil Registry. You must submit an application and provide the necessary information, such as the vehicle's license plate number, your identification card, and other information related to the vehicle. You must also pay a fee for the certificate. Once your application has been processed, you will be able to obtain the vehicle ownership certificate, which legally certifies that you are the registered owner of the vehicle.

How is complicity determined in cases of crimes against State security according to Panamanian legislation?

Panamanian legislation determines complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

What is the importance of tax planning for taxpayers in Ecuador?

Tax planning is crucial for taxpayers in Ecuador, as it allows them to optimize their tax situation legally. It involves anticipating and strategically managing tax obligations, taking advantage of available incentives and benefits. Tax planning helps reduce the tax burden, maximize benefits and avoid problems with the Internal Revenue Service (SRI). Taxpayers should consider aspects such as business structure, allowable deductions and possible incentives to develop an effective tax strategy.

What are the penalties for drug trafficking crimes in Panama?

The penalties for drug trafficking crimes in Panama vary depending on the severity of the crime. They can include prison sentences, substantial fines and other coercive measures. Panamanian legislation rigorously addresses drug trafficking to combat this type of crime and protect public safety.

What is the process to request child support for an adult child in Venezuela?

To request child support for an adult child in Venezuela, you must file a lawsuit in court and provide evidence demonstrating the continued need for financial support due to the child's particular circumstances, such as continued studies or a disability. The court will evaluate the case and make a decision based on the evidence presented.

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