MILENY EGLID VILLASMIL ANDRADE - 14927XXX

Comprehensive Background check of Mileny Eglid Villasmil Andrade - 14927XXX

Nationality Venezuelan
National citizen document 14927XXX
Voter Precinct 63930
Report Available

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How do international trade policies affect tax obligations in Colombia?

International trade policies can have a direct impact on tax obligations in Colombia. Changes in tariffs, free trade agreements and customs regulations can affect the taxation of companies involved in international trade. Adaptability to these policies, constant updating on regulatory changes and collaboration with experts in international trade and customs taxation are essential. Companies should anticipate potential tax adjustments related to international trade and adjust their tax strategies accordingly.

What is the process for requesting the adoption of a child in El Salvador when the biological parents have been declared legally incapable due to illness or disability?

The process to request the adoption of a child in El Salvador when the biological parents have been declared legally incapable due to an illness or disability involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, guaranteeing the well-being of the child and their best interests.

Can the parties agree to alimony outside of court in the Dominican Republic?

Yes, the parties can reach a voluntary agreement regarding child support outside of court in the Dominican Republic. However, it is important that the agreement is formalized and legally binding to ensure that obligations are met.

Are there limits on the number of children a couple can adopt in Paraguay?

In Paraguay, the number of children that a couple can adopt is generally subject to specific adoption regulations, but in general, the aim is to ensure that the requirements are met and that the well-being of the adopted minors is guaranteed.

What is prescription in the Peruvian legal system and how does it affect court cases?

Prescription is the period established by law for a legal action to be exercised; If this period expires, the right of action is extinguished and a case cannot be filed.

What is "beneficial ownership" and why is it relevant in the prevention of money laundering in Peru?

"Beneficial ownership" refers to the person or persons who ultimately benefit from an entity or asset, even if they do not legally appear as owners. In the prevention of money laundering in Peru, it is relevant to identify the beneficial ownership to guarantee transparency and avoid the use of opaque structures or front entities that hide the true ownership of the assets and make the detection of money laundering difficult.

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