NANCY DEL CARMEN GOMEZ GARCIA - 13523XXX

Comprehensive Background check of Nancy Del Carmen Gomez Garcia - 13523XXX

Nationality Venezuelan
National citizen document 13523XXX
Voter Precinct 62258
Report Available

Recommended articles

What are the rights of adopted children in Panama?

Children adopted in Panama have the same legal rights and protections as biological children. This includes the right to receive care and protection, the right to education, the right to inherit the property of adoptive parents, and the right to be treated equally in all legal and social aspects.

How is the international cooperation of the Panamanian State promoted in the fight against money laundering?

Panama promotes international cooperation in the fight against money laundering through international agreements and treaties. The Panamanian State actively participates in international initiatives and collaborates with other countries and international organizations to share information, facilitate joint investigations and strengthen the global response against money laundering. International cooperation is essential to address the cross-border nature of many activities related to money laundering and ensure that effective measures are taken at a global level.

What is the relevance of transfer pricing documentation in Colombia?

Transfer pricing documentation is crucial for companies engaging in related party transactions, especially those with international operations. In Colombia, tax authorities require companies to prepare documentation that supports the adequacy of transfer pricing. This helps avoid disputes with the DIAN and guarantees that transactions between related parties are carried out at market prices. Failure to provide adequate documentation may result in tax adjustments and penalties.

Can you indicate the name of your last participation in a community physical training program in Ecuador?

My last participation in a community fitness training program was at [Program Name] during [Date of Participation].

What is the procedure to request judicial authorization to celebrate the marriage of a minor in Chile?

The procedure to request judicial authorization to celebrate the marriage of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that exceptional circumstances exist and that the marriage is convenient and beneficial for the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What additional information can be included in a criminal record certificate in Panama?

In addition to information about criminal convictions, a criminal record certificate in Panama may include details such as the applicant's full name, date of birth, and other identifying information.

Other profiles similar to Nancy Del Carmen Gomez Garcia