JOSE DANIEL RIVAS RANGEL - 16791XXX

Comprehensive Background check of Jose Daniel Rivas Rangel - 16791XXX

Nationality Venezuelan
National citizen document 16791XXX
Voter Precinct 12110
Report Available

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What is the regulation for the leasing of assets intended for consulting activities or professional services in Ecuador?

The leasing of property for consulting activities or professional services must comply with specific regulations related to permits for these types of services. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the provision of professional services.

What is money laundering and why is it a problem?

Money laundering is the process of disguising the illicit origin of funds, making them appear legitimate. This phenomenon is worrying because it facilitates the financing of criminal activities and undermines the integrity of the financial system.

What is the process to obtain a student visa in Chile?

To obtain a student visa in Chile, you must have a study offer from a recognized educational institution in the country. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an acceptance letter from the educational institution, proof of financial means, health insurance, among others. You must also pay the corresponding fees. Once your application is approved, you will receive a student visa, which will allow you to reside in Chile during the period of your studies.

What is the process for the forced execution of a sales contract in case of default in Guatemala?

The process for the enforcement of a sales contract in the event of default in Guatemala generally involves filing a lawsuit in court. The injured party may seek measures such as enforced performance of the contract, compensation for damages, or termination of the contract. The intervention of lawyers is common in this legal process.

What is the application process for a Residence Visa for Highly Qualified Professionals in Spain for Panamanian citizens who have specialized skills and training?

This visa is intended for highly qualified professionals and requires accreditation of qualifications.

How is the seller's liability regulated in sales contracts in Paraguay in the case of used products?

The responsibility of the seller in Paraguay in the case of used products is governed by Law No. 1334/98 on Consumer Protection. Although used products may have some wear, the seller is still responsible for providing accurate information about their condition. Consumers have the right to know of any significant defects or conditions prior to purchase. If undisclosed problems are discovered, consumers may demand repair, replacement or money back, depending on the severity of the defect.

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