MARTINA ZORRILLA GONZALEZ - 4888XXX

Comprehensive Background check of Martina Zorrilla Gonzalez - 4888XXX

Nationality Venezuelan
National citizen document 4888XXX
Voter Precinct 3490
Report Available

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How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?

Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.

Can a father request custody of a child in Venezuela?

Yes, both the father and the mother have the right to request custody of a child in Venezuela. The decision will be made based on the best interests of the child and other relevant factors.

How does being on the Tax Debtors Registry affect my credit history?

Being on REDI can have a negative impact on your credit history. Financial entities and lenders can consult the REDI before approving loans or credits, and its presence in the registry can make it difficult to obtain financing.

What is the procedure to request a divorce by mutual consent in the Dominican Republic?

The procedure to request a divorce by mutual consent in the Dominican Republic involves submitting a joint application to the competent court. Both spouses must agree to end the marriage and submit a divorce agreement that establishes the terms and conditions of the marriage. The court will evaluate the request and, if it considers that the legal requirements are met and the rights of the children are protected, it will issue the divorce decree.

What is the relationship between the RUT and the trade registry in Chile?

The RUT is related to the commercial registry in Chile by identifying companies and their economic activities, which is essential for the registration of commercial transactions.

What are the legal implications of money laundering in Colombia?

Money laundering in Colombia is a crime that involves the transformation of illicitly obtained profits into legal assets to hide their origin. The legal consequences of money laundering are severe and can include prison sentences, fines, and confiscation of assets involved in the crime. Colombia has specific legislation, such as the Money Laundering Law, to combat this crime.

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