NANCY MARILIN BRAVO GONZALEZ - 17890XXX

Comprehensive Background check of Nancy Marilin Bravo Gonzalez - 17890XXX

Nationality Venezuelan
National citizen document 17890XXX
Voter Precinct 17010
Report Available

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How are taxes applied to the import of telecommunications equipment in the Dominican Republic?

Import taxes on telecommunications equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements.

What is the process to request authorization to travel with a minor child in Ecuador?

The process to request authorization to travel with a minor child in Ecuador involves submitting a request to a child and adolescent judge. Necessary documents, such as the travel itinerary and consent of the other parent, must be provided and it will be assessed whether the trip is safe and in the best interests of the child.

What is the process for challenging paternity in Brazil?

The process to challenge paternity in Brazil involves filing a lawsuit before the competent court, accompanied by evidence that demonstrates the lack of biological link between the alleged father and the child. Evidence may include DNA testing, witness testimony, medical documents, or other expert evidence. The court will evaluate the evidence presented and, if it considers that there is sufficient evidence to invalidate paternity, it will issue a ruling declaring the parentage null and void.

Are specific sanctions imposed for companies that do not comply with quality and safety standards in the execution of government projects in Paraguay?

Companies that do not meet quality and safety standards may face sanctions, ensuring proper delivery of projects and protecting public safety in Paraguay.

Can a embargo in the Dominican Republic affect a debtor's ability to obtain loans in the future?

Yes, a garnishment in the Dominican Republic can negatively affect a debtor's ability to obtain loans in the future as it may appear on their credit history and be considered by lenders.

What is the legal framework for fintech companies in Colombia?

In Colombia, fintech companies are regulated by the Financial Superintendence of Colombia and other competent entities. There are specific regulations for different types of fintech services, such as electronic payments, P2P lending, crowdfunding and cryptocurrencies. These regulations seek to guarantee transparency, security and consumer protection in the field of financial technologies.

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