JERIS BEATRIZ PIÑA MORAN - 14007XXX

Comprehensive Background check of Jeris Beatriz Piña Moran - 14007XXX

Nationality Venezuelan
National citizen document 14007XXX
Voter Precinct 61140
Report Available

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How are taxes managed in the Bolivian context?

Tax management in Bolivia is carried out in accordance with [Specific Bolivian tax laws], as described in detail in clause [Clause Number]. Both parties agree to comply with all applicable tax obligations, and any taxes related to the transaction will be the responsibility of [Seller/Buyer], as indicated in the contract.

Can the DPI be used as proof of address in Guatemala?

The DPI is not used as proof of address in Guatemala. Proof of residency requires additional specific documents, such as utility bills or bank statements, that include the owner's current address.

Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?

In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.

What are the regulations that protect debtors in a seizure process in Chile?

The regulations include Law No. 18,175 on debt collection and Law No. 20,720 on insolvency and resumption, which offer certain protections to debtors.

What are the requirements to apply for a license to operate a human resources consulting services company in Panama?

The requirements to apply for a license to operate a human resources consulting services company in Panama include submitting an application to the Ministry of Labor and Labor Development and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the human resources consulting services offered, proof of sol

How to carry out the process for registering a service mark in Colombia?

The registration of a service mark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, pay the corresponding fees, and comply with the established requirements to obtain service mark registration.

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