NAHIR DEL ROSARIO GONZALEZ PARRA - 4365XXX

Comprehensive Background check of Nahir Del Rosario Gonzalez Parra - 4365XXX

Nationality Venezuelan
National citizen document 4365XXX
Voter Precinct 10853
Report Available

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What is the difference between a participation account company and a partnership in Brazil?

In the participation account partnership in Brazil, the partners are not known by third parties and are only liable up to the limit of their contribution, while in the partnership of persons the partners are known and are liable in an unlimited and joint manner for the company's debts.

What is the procedure for the destruction of criminal records in Panama after their validity expires?

Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.

What is the participation of the State of Panama in the criminal investigation?

The State of Panama actively participates in criminal investigation through its police forces and law enforcement agencies, ensuring that impartial investigations are carried out and respecting individual rights during the investigation process in Panamanian territory.

What are the tax implications of selling business assets in the Dominican Republic?

The sale of business assets in the Dominican Republic may be subject to capital gains taxes. The parties should consider the tax implications and determine whether they qualify for tax exemptions or benefits under local laws. It is important that the sales contract includes provisions related to applicable taxes

What are the steps to register the birth of a child in Guatemala?

Registering the birth of a child in Guatemala requires that parents go to the National Registry of Persons (RENAP) and submit the registration application, along with the completed form, the birth certificate issued by the hospital, the identification of the parents and other documents that may be requested. It is important to carry out this procedure within the first 30 days after birth.

Can I request expungement if I have been convicted of misdemeanors and have complied with all the conditions of my sentence?

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