LILIAN GISELA GALINDEZ RAVELO - 20929XXX

Comprehensive Background check of Lilian Gisela Galindez Ravelo - 20929XXX

Nationality Venezuelan
National citizen document 20929XXX
Voter Precinct 28669
Report Available

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What are the legal implications of the crime of discrimination based on sexual orientation in Colombia?

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How is identity validation handled in the Guatemalan justice system?

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How are the categories of debtors determined according to the magnitude of the debt in Ecuador?

In Ecuador, the categories of debtors are usually determined according to the magnitude of the tax debt. Taxpayers can be classified into categories such as small debtors, medium debtors and large debtors, depending on the amount owed. These categories can influence the measures that the SRI implements to recover debts, and it is important that taxpayers know their classification and take actions accordingly.

What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?

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