KATHERINE DAILYNG RODRIGUEZ GARCIA - 19697XXX

Comprehensive Background check of Katherine Dailyng Rodriguez Garcia - 19697XXX

Nationality Venezuelan
National citizen document 19697XXX
Voter Precinct 28651
Report Available

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Can taxpayers get detailed information about how their tax debt is calculated in their tax records?

Yes, taxpayers have the right to obtain detailed information about how their tax debt is calculated, allowing them to better understand their tax situation.

What measures can a beneficiary take if the maintenance debtor refuses to comply with the court's ruling?

If the food debtor refuses to comply with the court's ruling, the beneficiary may request enforcement measures, such as the retention of the debtor's assets or withholding of wages. You can also file a complaint with the court for civil penalties.

What is the process to obtain a DNI for a person who has legally changed their name?

The process to obtain the DNI after legally changing the name is carried out in Renaper. Documentation certifying the name change must be presented, such as the corresponding judicial resolution. This procedure guarantees the updating of the name on the identity document.

How are money laundering risks associated with luxury real estate transactions in Colombia addressed?

Money laundering risks associated with luxury real estate transactions in Colombia are addressed by implementing specific measures, such as rigorous identification of the parties involved, verification of the source of funds, and constant communication with regulatory entities to ensure transparency. In this sector.

What legal remedies do support recipients have to ensure compliance with court orders?

Support recipients in Guatemala have several legal remedies to ensure compliance with court orders. They may request garnishments, wage withholdings, or other enforcement measures to ensure that support obligations are effectively met.

What are the legal requirements for a sales contract in Ecuador?

In Ecuador, sales contracts must comply with the requirements established in the Civil Code, such as the legal capacity of the parties, the lawful and determined object, and the lawful cause. In addition, it is essential to comply with current tax and commercial regulations.

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