JESUS MARIA TORREALBA CABRILES - 7289XXX

Comprehensive Background check of Jesus Maria Torrealba Cabriles - 7289XXX

Nationality Venezuelan
National citizen document 7289XXX
Voter Precinct 10641
Report Available

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What is the procedure for the return of the security deposit at the end of the contract in Mexico?

At the end of the lease, the landlord must inspect the property and check for any damages or outstanding rent. If there are no problems, you must return the security deposit to the tenant within the period specified in the contract, usually within 30 days.

What is the process to request an old-age pension in Colombia?

The process to request an old-age pension in Colombia varies depending on the pension scheme to which you are affiliated. In general, you must meet the established age and contribution weeks requirements. You must submit the application to the Pension Fund Administrator (AFP) to which you are affiliated, providing the required documents, such as contribution certificates, personal identification and other documents that support your application. The AFP will evaluate the application and, if you meet the requirements, it will grant you the old-age pension.

How can tax debts be managed in the construction sector in Colombia?

The construction sector in Colombia may face specific challenges in relation to tax debts. Actors in this sector must be aware of the tax regulations applicable to construction projects, including possible tax benefits and withholding taxes. Strategic tax planning is essential to mitigate the financial impacts of tax debts. Furthermore, transparency in financial documentation and collaboration with the DIAN are key aspects to avoid legal problems and maintain financial health in the construction sector.

Can I obtain an identity card in Costa Rica if I am a legal resident but do not have nationality?

Yes, as a legal resident in Costa Rica, you can obtain an identification card known as DIMEX. This document will identify you as a resident and will allow you to carry out procedures and activities in the country.

Is any specific insurance required of owners by the State in El Salvador?

In some cases, the State may require specific insurance to protect tenants in adverse situations.

Is it possible to obtain a person's judicial records if I have their consent in Argentina?

No, even with a person's consent, their judicial records cannot be accessed in Argentina without specific legal authorization. Access to this information is restricted to authorized entities and organizations according to current regulations.

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