JESUS ENRIQUE ALCALA RAMOS - 9270XXX

Comprehensive Background check of Jesus Enrique Alcala Ramos - 9270XXX

Nationality Venezuelan
National citizen document 9270XXX
Voter Precinct 47120
Report Available

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The authorities that have jurisdiction over support matters in Guatemala are the family courts and the corresponding judicial authorities. These entities are responsible for issuing support orders, monitoring compliance, and taking steps to enforce support obligations. We also work in collaboration with the National Registry of Delinquent Food Debtors to guarantee monitoring.

What are the tax implications of receiving payments for consulting services in the air transport infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the air transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to air transport, such as the Tax on the Circulation of Goods and Services (ICMS) for air transport services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and air transport regulations.

What are the legal implications of affiliation in Mexico?

Parentage refers to the legal relationship between a parent and a child. In Mexico, affiliation can be by nature, by voluntary recognition or by court ruling. It involves rights and obligations, such as alimony and the right to inheritance.

Can an individual request the expungement of their judicial record after a certain period in Guatemala?

In some cases, an individual may request the expungement or archiving of their judicial record after a certain period in Guatemala, especially if it involves minor crimes or resolved matters. However, specific laws and procedures may vary by jurisdiction and type of registration.

How are people's identities verified during background checks in Paraguay?

Verifying people's identity during background checks in Paraguay may include matching biometric information, ID documents, and other methods. The aim is to ensure that background information is correctly associated with the person in question, increasing the accuracy of the results.

What is the panorama of fintech in Panama?

The fintech scene in Panama is growing. Regulations and legal frameworks have been implemented to promote technological innovation in the financial sector and encourage the emergence of fintech companies. Fintech companies in Panama offer services such as electronic payments, peer-to-peer loans, digital financial advice and international transfers. These companies are transforming the way people access and manage their financial services.

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