JESUS DANIEL SANCHEZ PEREZ - 19903XXX

Comprehensive Background check of Jesus Daniel Sanchez Perez - 19903XXX

Nationality Venezuelan
National citizen document 19903XXX
Voter Precinct 42591
Report Available

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What is the regulation for leasing assets for medical activities in Ecuador?

The leasing of property for medical activities must comply with specific regulations related to licensing and permits for medical facilities. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding suitability for medical activities, and any additional legal requirements.

What is the validity of the Income Tax Withholding and Payment Certificate in Peru?

The Certificate of Withholding and Payments of Income Tax in Peru is valid for 12 months from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for tax procedures or procedures.

What happens if the debtor is in a situation of economic insolvency in Brazil?

If the debtor is in a situation of economic insolvency in Brazil, an insolvency or bankruptcy process may be initiated. In these cases, a bankruptcy procedure will be carried out in which the debtor's assets and debts will be evaluated, and a solution will be sought to satisfy creditors to the extent possible. This process is regulated by law and may involve the sale of seized assets to pay debts.

What are the options for Argentines who wish to move to the United States to participate in medical training programs through the J-1 visa?

The J-1 visa for doctors is designed to allow Argentinians to participate in medical training programs in the United States. Programs must be sponsored by educational or health institutions designated by the Department of State. Meeting specific program and J-1 visa requirements is essential for a successful medical training experience in the United States.

Can a father request the temporary suspension of child support in Panama?

Yes, a parent can request a temporary suspension of child support in Panama in specific situations, such as periods of temporary unemployment, and the court will evaluate the request.

What are the necessary procedures for the import and export of goods in Guatemala?

The procedures for the import and export of goods in Guatemala include complying with customs requirements, presenting documentation such as commercial invoices and carrying out procedures before the Superintendency of Tax Administration (SAT). These procedures are essential for international trade.

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