MIRDALYS GLEYSIS DIAZ GOMEZ - 25217XXX

Comprehensive Background check of Mirdalys Gleysis Diaz Gomez - 25217XXX

Nationality Venezuelan
National citizen document 25217XXX
Voter Precinct 34770
Report Available

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What is the difference between de facto separation and divorce in Colombia?

De facto separation occurs when a couple decides to live apart without legally requesting a divorce. The marriage bond is not dissolved, but the spouses can live separately and make independent decisions. Divorce, on the other hand, is the legal dissolution of a marriage and requires a legal process to obtain.

What happens if I cannot obtain a judicial record certificate in Peru?

If you are unable to obtain a judicial record certificate in Peru, you may need to seek legal advice to determine possible reasons and solutions. There may be various circumstances that prevent the issuance of the certificate, such as ongoing legal proceedings or technical problems in the system. A specialized lawyer will be able to provide you with specific guidance depending on your situation.

What are the responsibilities of each party in relation to customs documentation in Bolivia?

The responsibilities related to customs documentation in Bolivia are [Describe the responsibilities of the seller and the buyer], as specified in clause [Clause Number]. Both parties must collaborate to ensure compliance with customs requirements and facilitate a smooth customs process.

What is the procedure to request a refund of the tax on electrical energy services in Argentina?

The procedure to request the refund of the tax on electrical energy services in Argentina is carried out through the corresponding electrical energy distributor. You must submit the refund request, provide the required documentation, such as electricity consumption invoices, and comply with the requirements established by the distributor to request the tax refund.

How is the relationship between the public and private sectors in Colombia defined in the context of risk management related to PEP?

In Colombia, the relationship between the public and private sectors in the management of risks related to PEP is based on cooperation and exchange of information. Mechanisms exist that allow financial institutions to share relevant data with government authorities to facilitate the identification and monitoring of PEPs. This collaboration strengthens the capacity to detect and prevent possible illicit activities, promoting a comprehensive approach to risk management.

What are the tax implications for taxpayers involved in the production and sale of home automation technology products in Argentina?

Taxpayers involved in the production and sale of home automation technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the home automation sector.

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