JESUS ERNESTO MARIN PRADA - 15185XXX

Comprehensive Background check of Jesus Ernesto Marin Prada - 15185XXX

Nationality Venezuelan
National citizen document 15185XXX
Voter Precinct 33350
Report Available

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What are the necessary procedures to request a tax exemption in Venezuela?

To request a tax exemption in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the National Integrated Customs and Tax Administration Service (SENIAT), attaching the required documents, as proof of the situation that warrants the exemption, documents that support the operation or activity to be exempted, among others. It is important to clearly and precisely justify the reasons for requesting the exemption and provide the necessary documentation. It is advisable to consult with the SENIAT to obtain updated information on the requirements and the specific procedure.

Can a savings account be seized in Chile?

Yes, a savings account in Chile can be seized if there is a court order authorizing it. The seized amount will be retained in the account and will be used to cover the outstanding debt. However, the limits established by law must be respected to protect the funds necessary to cover basic expenses.

What are the requirements to apply for a used vehicle sales permit in Honduras?

The requirements to apply for a used vehicle sales permit in Honduras include submitting an application to the General Directorate of Transportation (DGT). You must provide required documentation, such as vehicle legal documents, ownership history, and meet the requirements set by used vehicle sales regulations.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the sports field?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the sports field, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the sporting field, such as coaches, sports agents or club directors. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

How can internet fraud affect the perception of Brazil as a hub for customer service outsourcing?

Internet fraud may affect the perception of Brazil as a hub for customer service outsourcing by highlighting the risks associated with data security, service quality and reliability of online customer service providers, which may decrease demand from foreign companies seeking to outsource their customer service operations in Brazil.

Can I obtain a person's judicial records if I am a party to liability litigation for damages caused by environmental pollution?

As a party to liability litigation for damages caused by environmental pollution in Mexico, you can request the judicial records of the company or entity responsible for the pollution to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. . This is done through established legal procedures and with the support of the competent judicial authority.

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