JOSE ANTONIO RAMOS ZORRILLA - 25301XXX

Comprehensive Background check of Jose Antonio Ramos Zorrilla - 25301XXX

Nationality Venezuelan
National citizen document 25301XXX
Voter Precinct 5096
Report Available

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What are the legal provisions in Paraguay for the processing of permits and authorizations for the opening and operation of food and beverage establishments?

The processing of permits and authorizations for the opening and operation of food and beverage establishments in Paraguay is regulated by specific laws. Owners must comply with food safety and hygiene requirements and follow the procedures established by the country's health authority.

Can a citizen request information about a person's judicial record for cultural or artistic use in Argentina?

Requesting judicial records for cultural or artistic purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.

What security measures are implemented to protect the identity of tourists visiting Chile?

To protect the identity of tourists in Chile, authorities may require the presentation of valid passports upon entering the country. In addition, the security of visitors' data and the protection of their personal information during their stay in Chile is promoted.

What is the regulation in Costa Rica for property and real estate taxes?

In Costa Rica, property and real estate taxes are regulated by the Real Estate Tax Law. Taxpayers must declare and pay taxes based on the cadastral value of their properties. Failure to pay these taxes may result in penalties and the possibility of losing the property through a foreclosure process.

How are the challenges of promoting equal opportunities in access to rehabilitation and care services for people with disabilities in Panama addressed?

The government of Panama works to promote equal opportunities in access to rehabilitation and care services for people with disabilities through policies and programs that guarantee their full and effective inclusion in society, promoting accessibility in all areas. , and provide specialized support and services. Physical, psychological and social rehabilitation services are strengthened, accessibility in public and private spaces is promoted, and awareness and respect for the rights of people with disabilities are encouraged.

What challenges does Brazil face in identifying final beneficiaries in suspicious financial transactions?

Challenges include a lack of accurate and up-to-date records on business ownership and bank accounts, as well as the use of complex corporate structures to conceal true ownership of assets.

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