JORGE LUIS AREYAN QUIJADA - 8974XXX

Comprehensive Background check of Jorge Luis Areyan Quijada - 8974XXX

Nationality Venezuelan
National citizen document 8974XXX
Voter Precinct 6495
Report Available

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How are intellectual property cases resolved in the entertainment industry in Chile?

Intellectual property cases in the entertainment industry in Chile are resolved through judicial processes that seek to protect the rights of the creators and authors of artistic and cultural works.

Can criminal record certificates for use abroad be obtained in Panama?

Yes, in Panama it is possible to obtain criminal record certificates that are valid for use abroad, and can be apostilled for international recognition.

Can I request an Ecuadorian identity card if I am a foreigner with permanent residence in Ecuador?

Yes, if you are a foreigner and have permanent residence in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established for foreigners and present the corresponding documentation.

Are there tax education programs to help taxpayers understand their tax obligations in Chile?

Yes, the SII offers tax education programs to help taxpayers understand their tax obligations. These programs include training, informative talks, and educational materials intended to promote compliance with tax laws.

What other solutions do you offer to simplify procedures?

Digitalization strategies in El Salvador, consulting for process optimization, and access to transaction management platforms are some of its solutions.

What are the requirements for a person to be considered a Politically Exposed Person (PEP) in the context of Panamanian legislation?

To be considered a Politically Exposed Person (PEP) in the context of Panamanian legislation, a person must have performed or be performing prominent public functions. This may include positions in the government, in international organizations, in diplomatic positions, or being a director of state companies. The PEP categorization covers both nationals and foreigners who meet these criteria, and extends to close family members and associates.

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