MARIA GISELA QUIROZ GIL - 17276XXX

Comprehensive Background check of Maria Gisela Quiroz Gil - 17276XXX

Nationality Venezuelan
National citizen document 17276XXX
Voter Precinct 42425
Report Available

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How can I request an authorization to carry out commercial fishing activities in the Dominican Republic?

To request authorization to carry out commercial fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the commercial fishing activity, fishing areas, target species, methods used, among others. Additionally, you must comply with the regulations and provisions established for commercial fishing and obtain the corresponding authorization.

What authorities or institutions have jurisdiction over child support matters in Guatemala?

The authorities that have jurisdiction over support matters in Guatemala are the family courts and the corresponding judicial authorities. These entities are responsible for issuing support orders, monitoring compliance, and taking steps to enforce support obligations. We also work in collaboration with the National Registry of Delinquent Food Debtors to guarantee monitoring.

How are tax records used in the detection and prevention of tax evasion in Panama?

Tax records are fundamental tools in the detection and prevention of tax evasion in Panama. The National Public Revenue Authority (ANIP) uses advanced data analysis systems to review and compare the information contained in tax records. This makes it possible to identify patterns, anomalies and possible evasive practices. The use of historical information contributes to the implementation of proactive strategies to prevent tax evasion and strengthen controls over those taxpayers who could be failing to comply with their tax obligations.

What are the steps to apply for a fiancé visa (K-1) if a US citizen wishes to marry a Dominican citizen in the United States?

Answer 49: The US citizen must file an I-129F petition for the Dominican fiancé and, once approved, the latter must complete the visa application process and get married in the US.

Is it possible to use the National Registry of Foreigners (RNE) as an identification document in Brazil?

Yes, the National Foreigner Registry (RNE) is valid as an identification document in Brazil for foreigners who legally reside in the country.

Is it possible to use a copy of the Certificate of Participation in a Fashion Course as an identification document in Brazil?

No, the Certificate of Participation in a Fashion Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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