MARIED DEMEY GALINDO - 12383XXX

Comprehensive Background check of Maried Demey Galindo - 12383XXX

Nationality Venezuelan
National citizen document 12383XXX
Voter Precinct 2900
Report Available

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How can you challenge a recognition of paternity in Venezuela?

To challenge an acknowledgment of paternity in Venezuela, a lawsuit must be filed before a court, providing evidence that demonstrates that the acknowledgment was made fraudulently or erroneously.

What is the process to register a company in Panama?

The process to register a company in Panama involves several stages. First, you must choose the type of legal entity you want to establish, such as a corporation or a limited liability company. Then, you must present the necessary documents, such as the company's statutes, to the Public Registry. Finally, you must obtain a registration certificate and meet tax and labor requirements.

How long does the process of obtaining judicial records take in Colombia?

The time to obtain judicial records may vary. In general, the process is usually quick and the certificate can be obtained online in a matter of minutes or in a few business days if requested in person. However, in some cases, if there are complications or additional review is required, the process may take longer.

What are the financing options for development projects in the innovation and technological development consulting services sector in the Dominican Republic?

Development projects in the innovation and technological development consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government innovation support programs and alliances with international companies specialized in innovation consulting and technology. These financings are intended for projects that promote research and development services, design of technological products, implementation of innovative solutions, and advice on digital transformation strategies.

Can judicial records in Venezuela affect obtaining professional licenses?

In Venezuela, judicial records can have an impact on obtaining professional licenses, especially in those areas where a high degree of trust and responsibility is required. When evaluating license applications, competent authorities may take into account the judicial record to determine the suitability of the applicant and ensure integrity and safety in the exercise of the profession.

What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?

The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.

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