JESUS ARTURO COLINA PERALTA - 10657XXX

Comprehensive Background check of Jesus Arturo Colina Peralta - 10657XXX

Nationality Venezuelan
National citizen document 10657XXX
Voter Precinct 14272
Report Available

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How are the rights of those supported in cases of food debtors who try to evade their responsibilities in Costa Rica protected, and what are the measures to ensure compliance with food obligations?

The rights of those who are fed are protected in Costa Rica through measures that ensure compliance with food obligations. The Alimony Court can apply coercive measures, such as seizures, fines and sanctions, to confront attempts to evade responsibilities by alimony debtors. The effectiveness of these measures guarantees the protection of the rights of those who depend on alimony, ensuring a legal framework that ensures their well-being.

What is Panama's role in the investment risk management consulting services sector in the international trade and export financing consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the international trade and export financing consulting services sector. The country is strategically located and is recognized as a logistics and international business center. Investment opportunities in this sector include the creation of consulting companies in investment risk management in international trade and export financing, the provision of advisory services in financial risk analysis related to international trade, consulting in transaction structuring international trade, advice on export financing and insurance, and regulatory compliance consulting in the field of investment risk management in international trade and export financing. Panama offers a wide range of services related to international trade, from transportation and logistics to commercial banking services, creating a conductive environment for investments in international trade investment risk management and export financing consulting services.

What legislation regulates exposed people in Paraguay?

The legislation that regulates exposed persons in Paraguay includes Law No. 2422/2004, known as the Money and Asset Laundering Prevention Law. This law establishes the obligations and responsibilities of these people in the prevention of money laundering and terrorist financing.

What is the process for reviewing and updating the terms of the lease contract in Ecuador?

The process for reviewing and updating the terms of the contract must follow the provisions established in the contract itself. It may include the need for formal notifications and mutual agreements between the parties. It is essential to maintain open communication and follow agreed procedures for any revisions or updates.

Can I update my photo on the DUI without having to renew it completely?

No, to update your DUI photo, you must follow the complete renewal process at the RNPN, including submitting a new photo.

What are the steps to file an appeal in case of disagreement with SRI decisions in Ecuador?

In case of disagreement with the decisions of the Internal Revenue Service (SRI), taxpayers in Ecuador have the right to file an appeal. The steps begin with preparing an appeal brief that includes solid arguments and evidence that supports the taxpayer's position. This document is presented to the Tax Administration, which will review the case and issue a resolution. If the resolution is not favorable, the taxpayer can appeal to judicial authorities. It is essential to follow established procedures and obtain legal advice if necessary.

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