MARY FROILANA GUILLEN GUILLEN - 14806XXX

Comprehensive Background check of Mary Froilana Guillen Guillen - 14806XXX

Nationality Venezuelan
National citizen document 14806XXX
Voter Precinct 34300
Report Available

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How are dividends taxed in the Dominican Republic?

Dividends distributed by companies in the Dominican Republic are generally subject to Income Tax withholding. The withholding rate may vary depending on the situation of the recipient and the type of entity that distributes the dividends.

Is it possible to obtain a judicial record certificate in Panama if I have a police record but no criminal record?

In Panama, judicial records refer specifically to criminal records and not police records. Therefore, if you have a police record but no criminal record, a criminal record certificate may not be issued. However, the requirements and processes may vary, and it is recommended to consult with the Judicial Branch to obtain more precise information about the request in your particular case.

How is the right to a fair trial guaranteed in Mexico?

The right to a fair trial in Mexico is guaranteed through Article 14 of the Constitution, which establishes the principles of legality, hearing, defense and due process in all judicial procedures.

Does the State in Paraguay provide free legal advice services for beneficiaries of food obligations?

Yes, the State in Paraguay can offer free legal advice services for beneficiaries of maintenance obligations through public legal services or government programs.

How is fraudulent insolvency penalized in Argentina?

Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.

Can a minor obtain a RUT in Chile if they work legally?

Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.

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