MARIA ANGELICA GOMEZ GARCIA - 20004XXX

Comprehensive Background check of Maria Angelica Gomez Garcia - 20004XXX

Nationality Venezuelan
National citizen document 20004XXX
Voter Precinct 11570
Report Available

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How is the increase in the rental fee regulated in Colombia?

In Colombia, the increase in the rental fee is regulated by law. According to Law 820 of 2003, the annual increase cannot be higher than the CPI (Consumer Price Index) of the previous year, unless there is a different agreement between the parties. It is important to include in the contract how the increases will be calculated and ensure that it complies with current regulations.

What is the role of tax havens in money laundering related to Brazil?

Tax havens can be used to hide asset ownership and facilitate money laundering by providing banking secrecy and opaque legal structures that make it difficult to trace illicit funds.

What is the impact of extradition on the perception of international cooperation in the fight against child pornography in Mexico?

Extradition can improve the perception of international cooperation in the fight against child pornography in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of producers and distributors of pornographic material involving minors.

Can I use my official Mexican ID as an identification document to obtain cable television services abroad?

In most cases, your official Mexican ID will not be accepted as an identification document to obtain cable television services abroad. It is advisable to consult with the service provider in the relevant country to find out the necessary requirements and documents.

What is the approach of the Guatemalan authorities in preventing money laundering related to international trade?

Guatemalan authorities take a specific approach to preventing money laundering related to international trade. Measures are implemented to monitor trade transactions, identify suspicious transactions and collaborate with international partners to detect and prevent the misuse of trade for illicit activities.

What are the rights of debtors in a seizure process in the Dominican Republic regarding the retention of essential personal property?

Debtors have the right to be allowed to keep essential personal property, such as clothing, basic furniture, and kitchen utensils, even during a seizure in the Dominican Republic.

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