MARELVI CRISTINA BERRIO RINCON - 13231XXX

Comprehensive Background check of Marelvi Cristina Berrio Rincon - 13231XXX

Nationality Venezuelan
National citizen document 13231XXX
Voter Precinct 37321
Report Available

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What are the rights of children in cases of de facto marital unions dissolved in Colombia?

In cases of de facto marital unions dissolved in Colombia, children have rights similar to those of children of legally recognized marriages. They have the right to receive care, protection and financial support from their parents. Furthermore, they have the right to maintain a close relationship with them and participate in decisions that affect them.

What is the situation of armed violence in Guatemala?

Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.

Can you request political asylum in Spain as an Argentine citizen?

Yes, you can request political asylum in Spain as an Argentine citizen. The request is made to the corresponding authorities, presenting evidence of political persecution or risk to integrity in the country of origin.

Is periodic reporting required on PEP-related financial activities in Panama?

Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.

What is the procedure to request a tree felling permit in Honduras?

The procedure to request a tree felling permit in Honduras involves submitting an application to the General Directorate of Forests and Wildlife. You must provide information about the logging area, the type of species to be logged, and comply with the requirements established by the forestry authorities.

What are Transfer Pricing in Peru and how do they affect companies?

Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.

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