MARIA ALICIA RESTREPO GOMEZ - 21639XXX

Comprehensive Background check of Maria Alicia Restrepo Gomez - 21639XXX

Nationality Venezuelan
National citizen document 21639XXX
Voter Precinct 30314
Report Available

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How are cases of child abduction by family members addressed in Ecuador?

In cases of child abduction by family members, the prompt intervention of the competent authorities is sought. The courts can issue orders for the return of the child and take legal action against the person who carried out the abduction. In addition, protective measures and travel restrictions can be established to prevent repetition of the theft.

What are the legal measures against child marriage in Costa Rica?

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An embargo may affect cooperation in promoting equal opportunities and the empowerment of women in rural areas of El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and projects that seek to improve the living conditions of women in rural areas, promote their participation in decision-making, and strengthen their access to productive resources. Furthermore, lack of access to financing and support can hinder efforts to combat poverty, reduce the gender gap, and promote the economic autonomy of rural women.

What are the tax implications for taxpayers involved in the production and sale of natural beauty products in Argentina?

Taxpayers involved in the production and sale of natural beauty products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the beauty products sector.

What are the tax implications of gifts and inheritances in relation to support obligations in Guatemala?

Gifts and inheritances may have tax implications regarding support obligations in Guatemala. It is important to understand how these transactions affect the financial situation of the alimony debtor and whether they have an impact on his or her ability to meet support obligations.

How are cash transactions and significant withdrawals handled under AML in Colombia?

Significant cash transactions and withdrawals under AML in Colombia are handled by applying strict controls, including detailed customer identification, reporting of relevant transactions, and applying cash transaction limits, all with the in order to prevent money laundering and the financing of terrorism.

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