JHONY RAMON RINCONES - 17732XXX

Comprehensive Background check of Jhony Ramon Rincones - 17732XXX

Nationality Venezuelan
National citizen document 17732XXX
Voter Precinct 7274
Report Available

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Can an embargo affect assets that are being financed through a collateral loan in Argentina?

Assets financed through a lien credit can be seized, and the process involves notification to the lienholder and consideration of the rights of the debtor and the creditor.

What is the identity validation process in accessing vehicle repair and maintenance services in Chile?

When accessing vehicle repair and maintenance services in Chile, owners must validate their identity by presenting their identification card or passport when dropping off their vehicles at repair shops. This guarantees the legality of maintenance services and ensures that the owners are who they claim to be.

Are there special identity cards for people in a refugee or asylum situation in Bolivia?

Yes, people in a refugee or asylum situation can obtain a special ID following a specific process established by the immigration authorities and the SEGIP.

What measures can be taken to prevent the entry of illicit funds into Venezuela?

To prevent the entry of illicit funds into Venezuela, it is necessary to strengthen border controls, both land, sea and air. This involves improving the capacity of the agencies in charge of carrying out inspections, implementing appropriate technology for the detection of illegal money movements and promoting international cooperation in the fight against money laundering.

How do embargoes affect the research and development of technologies for sustainable waste management in Bolivia?

Embargoes can have a significant impact on research and development of technologies for sustainable waste management in Bolivia. Courts must apply precautionary measures that do not hinder essential projects to address the environmental challenges associated with waste management. Collaboration with environmental institutions, reviewing circular economy initiatives and promoting investments in innovative solutions are essential to address embargoes in this sector and move towards more sustainable practices in waste management.

What are the tax responsibilities of non-profit organizations in Chile?

Nonprofit organizations in Chile may be exempt from certain taxes, but they still have tax responsibilities. They must maintain accurate accounting records, comply with VAT obligations if applicable, and file annual tax returns. They can also access tax benefits to promote their work.

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