KATTY MILAGROS SEVILLA - 9827XXX

Comprehensive Background check of Katty Milagros Sevilla - 9827XXX

Nationality Venezuelan
National citizen document 9827XXX
Voter Precinct 19660
Report Available

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How are food debts handled in cases of parents with informal employment or independent workers in Colombia?

In cases of parents with informal employment or independent workers in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. Various forms of evidence may be considered, such as affidavits, accounting records, and other financial documents. The objective is to establish a fair and equitable alimony quota that reflects the economic capacity of the parent and the needs of the alimony. Transparency and the presentation of appropriate evidence are essential to ensure an accurate and fair determination.

What are the specific tax implications for foreign companies operating in Bolivia, and how do you plan an effective tax strategy?

Tax implications include corporate taxes and withholding. Planning tax strategies involves taking advantage of tax incentives, understanding Bolivian tax laws and collaborating with local tax advisors to optimize the tax burden and comply with all tax obligations.

How do financial institutions in Bolivia apply risk list verification to prevent money laundering and ensure integrity in financial transactions?

Financial institutions in Bolivia apply risk list verification to prevent money laundering and ensure the integrity of financial transactions. They conduct customer verifications, implement anti-money laundering (AML) controls, and participate in government financial fraud prevention initiatives. This ensures transparency in the financial system and avoids associations with risk entities in illicit financial activities.

Can I obtain a judicial record certificate in Panama if I am a minor and wish to travel abroad?

Yes, minors who wish to travel abroad can request a judicial record certificate in Panama. It is important to keep in mind that the requirements and procedures may vary depending on the destination country, so it is advisable to verify the specific requirements established by the immigration authorities of the country to which you wish to travel.

What rights and protections do tax debtors have in El Salvador in cases of tax disputes?

Tax debtors in El Salvador have rights and protections, such as the right to present evidence, the right to defense, and the right to challenge tax decisions. They also have the right to confidentiality of their personal and financial information.

What is the situation of foreign investment in Honduras?

Honduras has sought to attract foreign investment to boost economic development and job creation. However, the perception of legal security, political stability and risks associated with crime can affect foreign investment in the country.

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