JORGE DIAZ BURGOS - 25843XXX

Comprehensive Background check of Jorge Diaz Burgos - 25843XXX

Nationality Venezuelan
National citizen document 25843XXX
Voter Precinct 43670
Report Available

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Can however affect bank accounts in Peru?

Yes, however in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.

How is the identity of workers verified in the construction and public works sector in Peru?

In the construction and public works sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work on construction projects. This is essential to ensure that workers are authorized and comply with legal requirements.

How are cases of food debtors who frequently change jobs handled in Ecuador?

In cases of alimony debtors who frequently change jobs, the court may establish mechanisms to enforce alimony obligations, such as direct withholding of wages by the employer or the implementation of additional measures to ensure ongoing compliance.

What happens if I have a criminal record but have rehabilitated my behavior?

If you have had a criminal record but have subsequently demonstrated successful rehabilitation and exemplary conduct, you can submit an application for criminal record rehabilitation. This request is made to the General Directorate of Social Rehabilitation, where your case is evaluated and it is determined if your background can be considered rehabilitated.

What are the steps to complete the registration process for a work of art in Ecuador?

The registration of a work of art is carried out before the Undersecretary of Orange and Creative Economy of the Ministry of Culture and Heritage. You must submit an application, provide detailed information about the work, and meet the established requirements. This procedure is essential to legally protect the copyright of the work of art.

What are the tax implications of receiving payments for consulting services in the social housing construction industry sector in Brazil?

Brazil Payments for consulting services in the social housing construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the construction sector.

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