MARY CARMEN HERNANDEZ RAMIREZ - 19935XXX

Comprehensive Background check of Mary Carmen Hernandez Ramirez - 19935XXX

Nationality Venezuelan
National citizen document 19935XXX
Voter Precinct 59580
Report Available

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How is child custody determined in cases of domestic violence in Colombia?

In cases of domestic violence, child custody is determined considering the safety and well-being of the minors. The judge can grant custody to the non-violent parent and establish protective measures, such as restraining orders. It seeks to guarantee a safe and stable environment for children affected by domestic violence.

How does tax avoidance affect the tax records of companies in Guatemala?

Tax avoidance, although legal, can have implications for the tax records of companies in Guatemala. The Superintendence of Tax Administration (SAT) monitors the use of avoidance strategies and can take action if it considers that they are being used inappropriately. It is important that companies act within legal limits to maintain a positive tax reputation.

What is the legal framework in Costa Rica for the crime of illegal organ trafficking?

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How can I apply for a residence permit for foreign researchers in the Dominican Republic?

Foreign researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Council of Science and Technology (CONACYT). They must provide information about the research project, its relevance and the scientific benefits it will generate. In addition, it is required to comply with the requirements established by CONACYT and obtain approval of the project from the competent authorities.

Are judicial records in Ecuador public or private?

In Ecuador, judicial records are not publicly accessible. The information contained in the judicial records is confidential and can only be consulted by authorized institutions and organizations, such as state entities, private companies with legal permission and the holder of the record himself. Access to this information is subject to regulations and restrictions to protect individual privacy and ensure appropriate use of the records.

How is income from commercial activities declared and taxed in Chile?

Income from commercial activities in Chile is declared and taxed through the Income Tax return. Taxpayers should include income, expenses, deductions and other relevant details on this return. Calculating business income taxes is essential to maintaining a good tax record. Additionally, choosing the appropriate tax regime can affect a company's tax burden.

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