MERLIS NORELBA GARCIA DE CEBALLOS - 14281XXX

Comprehensive Background check of Merlis Norelba Garcia De Ceballos - 14281XXX

Nationality Venezuelan
National citizen document 14281XXX
Voter Precinct 49190
Report Available

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No, a person's judicial record is not automatically deleted upon reaching the age of majority in Argentina. Court records may remain part of the records unless a legal process is carried out to have them expunged or expunged.

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In situations of business insolvency, tax debt in Bolivia is managed considering the legal framework related to bankruptcy and restructuring, with the aim of guaranteeing the appropriate treatment of tax obligations in these cases.

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Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage to protected cultural property, such as monuments, archaeological sites or works of art, may face legal action and sanctions, including imprisonment and fines, as well as the obligation to repair or restore the damage caused.

What is considered the crime of human trafficking for sexual exploitation in Colombia and what are the associated penalties?

The crime of human trafficking for sexual exploitation in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people with the purpose of sexually exploiting them. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for human rights violations and human trafficking.

What are the tax implications of selling medical equipment goods in the Dominican Republic?

The sale of medical equipment goods in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of medical equipment goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

What is the role of the Ministry of Foreign Affairs in Panama?

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