JOHAN EDUARDO GUERRERO RUIZ - 21369XXX

Comprehensive Background check of Johan Eduardo Guerrero Ruiz - 21369XXX

Nationality Venezuelan
National citizen document 21369XXX
Voter Precinct 10082
Report Available

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What is the process for reviewing and updating the rent amount in Paraguay?

The rental review and update process in Paraguay is generally agreed in the contract. Adjustments may be based on inflation rates or other specific factors.

What are the steps to request exemption from Income Tax for a child with a disability in Argentina?

The exemption from income tax for a child with a disability in Argentina is requested at the AFIP. Parents must present the corresponding form and attach the Unique Certificate of Disability (CUD) of the child. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on income related to the care of the disabled child. This benefit seeks to alleviate the tax burden for families who are responsible for people with disabilities.

What is the client's responsibility in the KYC process?

Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.

What is the penalty for the crime of merchandise smuggling in Peru?

Smuggling of goods in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves the illegal import or export of goods.

How is the division of assets determined in the event of divorce in Paraguay?

The division of property in the event of divorce in Paraguay is governed by the marital property regime established in the marriage contract. It can be marital or separation of property, and the judge will take this agreement into account when deciding the division of property in the divorce.

What is the impact of KYC on foreign investment in film projects that reflect the cultural diversity of Costa Rica?

KYC has a positive impact on foreign investment in film projects by ensuring transparent transactions, thus stimulating the production of films that reflect the cultural diversity of Costa Rica and promoting the film industry.

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