MILANIS MAGDALENA RAMIREZ FLORIDO - 17821XXX

Comprehensive Background check of Milanis Magdalena Ramirez Florido - 17821XXX

Nationality Venezuelan
National citizen document 17821XXX
Voter Precinct 62680
Report Available

Recommended articles

What is the procedure for filing for divorce in Brazil?

The procedure for requesting divorce in Brazil involves submitting a complaint to the competent family court, accompanied by legal grounds and evidence that demonstrate the existence of legitimate causes that justify the dissolution of the marriage, such as de facto separation for an established minimum period. by law, the desire of one or both spouses to divorce, among others. Once the lawsuit is filed, the judge will summon the parties to a conciliation and mediation hearing to try to resolve the conflicts and reach an amicable agreement. If an agreement is not reached, the judge will issue a divorce decree that will dissolve the marriage bond and regulate its legal consequences, such as child custody, alimony, division of assets, among other aspects.

How is judicial jurisdiction determined in seizure cases in Argentina?

Judicial jurisdiction is determined according to the location of the assets to be seized or the domicile of the debtor, following the regulations of the National Civil and Commercial Procedure Code.

How is tax debt addressed in the informal sector in Bolivia?

The Tax Administration in Bolivia can implement specific measures to address tax debt in the informal sector, encouraging formalization and establishing policies so that informal taxpayers comply with their tax obligations.

What are the advantages of automation in the verification of risk lists for companies in Peru?

Automation streamlines the verification process, reduces human error, improves efficiency and real-time responsiveness, and enables continuous monitoring of evolving risk lists. Companies in Peru can benefit greatly from automation in this regard.

What should I do if I change my name legally and have a Guatemalan passport?

If you change your name legally and have a Guatemalan passport, you must apply for a passport replacement. You must present legal documents that support the name change, such as a court ruling or a marriage certificate, and follow the process established by the General Directorate of Immigration.

What are the tax regulations for investment in the construction sector in the Dominican Republic?

Investment in the construction sector in the Dominican Republic is subject to specific tax regulations. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for housing and construction projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

Other profiles similar to Milanis Magdalena Ramirez Florido