JHOAN ALEXANDER ROJAS BERMUDEZ - 14768XXX

Comprehensive Background check of Jhoan Alexander Rojas Bermudez - 14768XXX

Nationality Venezuelan
National citizen document 14768XXX
Voter Precinct 4350
Report Available

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What consequences can continuous non-compliance with tax debts have in Paraguay?

Continued non-compliance may result in more severe measures, such as foreclosure of assets and inclusion in the SET Debtor Registry, which may affect the ability to transact business.

What measures are taken to guarantee the integrity of identity in the education system in Paraguay?

To ensure the integrity of identity in the education system in Paraguay, educational institutions often require the presentation of student identification documents, and updated records of student personal data are maintained.

What role do civil registries play in Paraguay in family law matters?

Civil registries in Paraguay play a crucial role in family law matters. They are responsible for recording civil events such as births, marriages and deaths. These records are essential to establish the affiliation and marital status of people in family legal matters.

What are the rights and responsibilities of Paraguayans who obtain permanent residence in the United States?

Paraguayans who obtain permanent residency in the United States have rights that include living and working in the country permanently, traveling in and out of the United States, and applying for citizenship after a period of time. They also have the responsibility to comply with the laws and regulations of the United States and maintain their permanent resident status.

What is the process to obtain a passport for minors in Mexico?

To obtain a passport for a minor in Mexico, you must go to an office of the Ministry of Foreign Affairs (SRE) with the required documentation, such as the birth certificate of the minor and the parents, and complete the application process.

What are the main laws that regulate regulatory compliance in Guatemala?

In Guatemala, regulatory compliance is governed by a series of laws and regulations, including the Labor Code, the Tax Code, environmental laws, the Personal Data Protection Law, and other industry-specific regulations. Companies must be aware of these laws and comply with them in all their operations.

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