ISABEL ZULAY NEGRIN JARA - 16308XXX

Comprehensive Background check of Isabel Zulay Negrin Jara - 16308XXX

Nationality Venezuelan
National citizen document 16308XXX
Voter Precinct 3561
Report Available

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What rights does the buyer have in the event that the good sold has hidden defects in Panama?

The buyer has the right to request termination of the contract or reduction of the price if the good sold has hidden defects that make it unsuitable for its intended use.

What are the tax regulations for pension funds in Brazil?

Brazil Pension funds in Brazil are regulated by the National Superintendency of Complementary Pensions (PREVIC) and must comply with a series of fiscal regulations. These funds are subject to Income Tax and must file periodic tax returns. Additionally, there are specific regulations regarding investment limits and profit sharing policies.

What is the process to request the modification of a family sentence in Chile?

Modification of a family sentence in Chile can be requested in cases of substantial changes in circumstances. An application must be made to the appropriate court.

Can I request an Argentine DNI if I am an Argentine citizen but I am abroad and my DNI was lost or stolen?

If you are abroad and your Argentine DNI was lost or stolen, you must contact the corresponding Argentine consulate or embassy to obtain information about the procedures for replacing or issuing a new DNI while abroad.

What is the role of education and public awareness in preventing money laundering in Chile?

Education and public awareness play an essential role in preventing money laundering in Chile. Society must be informed about the risks and consequences of money laundering to recognize and report suspicious activities. Awareness campaigns and training help promote ethics and responsibility in the financial and business sector.

Can I use my personal identity card as an identification document in banking transactions in Panama?

Yes, the personal identity card is widely accepted as an identification document in banking transactions in Panama, although some banks may also require other additional documents.

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