JAIMAR GABRIELA ROBLE AGUILAR - 23438XXX

Comprehensive Background check of Jaimar Gabriela Roble Aguilar - 23438XXX

Nationality Venezuelan
National citizen document 23438XXX
Voter Precinct 17481
Report Available

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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to register a trademark in the Dominican Republic?

If you wish to register a trademark in the Dominican Republic, you must follow the procedures established by the National Industrial Property Office (ONAPI) and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary for trademark registration.

Can I use my identification and electoral card to obtain a credit or loan in the Dominican Republic?

Yes, the identity and electoral card is one of the documents required to obtain a credit or loan in the Dominican Republic, along with other additional requirements established by financial institutions.

What is the tax treatment of income obtained from the sale of franchises in Argentina?

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

Can you request early release of the embargo in Panama if the debtor demonstrates financial solvency?

Yes, you can request early release from the embargo in Panama if the debtor demonstrates financial solvency. If the debtor can demonstrate to the court that he or she has met his or her financial obligations and has sufficient resources to pay the outstanding debt, he or she may file an application seeking early release from garnishment. The court will evaluate the situation and make a decision based on the merits of the case.

What should I do if my passport is lost or stolen in Panama?

If your passport is lost or stolen in Panama, you must file a report with the National Police and contact the Embassy or Consulate of your country to request a new passport.

How is collaboration and coordination promoted between El Salvador and international organizations specialized in the prevention of terrorist financing?

Collaboration and coordination between El Salvador and international organizations specialized in the prevention of terrorist financing is promoted through active participation in international forums and working groups. Salvadoran authorities collaborate closely with organizations such as the Financial Action Task Force (FATF) and INTERPOL, sharing information and strengthening the global response against these threats.

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