MARIA GABRIELA REYES RESTREPO - 20953XXX

Comprehensive Background check of Maria Gabriela Reyes Restrepo - 20953XXX

Nationality Venezuelan
National citizen document 20953XXX
Voter Precinct 21110
Report Available

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What is the identity verification process for obtaining a construction license in the Dominican Republic?

The identity verification process to obtain a construction license in the Dominican Republic involves the presentation of identification documents, such as the identification and electoral card, as well as plans and documents related to the construction project. Local and municipal authorities conduct checks to ensure that applicants are correctly identified and comply with building and zoning regulations. Verification is essential to guarantee the legality and safety of construction projects in the country

What happens if a contract for the sale of goods is concluded with a minor in Panama?

Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.

Can I obtain an identity and electoral card if I am adopted in the Dominican Republic?

Yes, if you were adopted in the Dominican Republic, you can obtain an identity and electoral card. You must present the legal documents that prove your adoption and complete the process at the Central Electoral Board.

How is the process carried out to obtain the Certificate of Registration of Religious Entities in Paraguay?

The Certificate of Registration of Religious Entities in Paraguay is obtained through the National Secretariat of Worship. Religious entities must submit the required documentation, such as the statute and list of members, meet specific requirements and follow the established procedures to obtain this certificate that validates the legal existence of the religious entity.

What are the legal consequences of abandoning minors in Colombia?

The abandonment of minors in Colombia refers to the lack of attention, care and adequate protection towards a minor by their legal guardians. The legal consequences of child abandonment may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for parents or guardians, and measures to protect and restore the rights of the child.

What are the tax considerations for sales and purchase transactions of pharmaceutical patent exploitation rights in Argentina?

Transactions for the purchase and sale of rights to exploit pharmaceutical patents are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

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