NANCY ZORAIDA ORTIZ DE HEVIA - 5657XXX

Comprehensive Background check of Nancy Zoraida Ortiz De Hevia - 5657XXX

Nationality Venezuelan
National citizen document 5657XXX
Voter Precinct 48920
Report Available

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What are the tax regulations for import and export operations of products from the footwear industry sector in Brazil?

Brazil Import and export operations of products from the footwear industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the footwear sector.

What is the procedure for the recognition of a de facto marital union in Colombia?

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What are the sanctions and penalties established in Panamanian legislation for those found guilty of terrorist financing?

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How are cases in which the information contained in tax records is used in judicial processes in Panama regulated?

The use of information contained in tax records in judicial processes in Panama is subject to specific regulations. The law establishes the circumstances in which tax information can be used as evidence in judicial proceedings. This regulation seeks to balance the need for access to information for justice with the protection of taxpayer privacy and confidentiality. Judicial procedures involving tax information must comply with legal requirements and respect the fundamental rights of taxpayers, ensuring a fair and equitable process.

How can I obtain a Work Certificate in Peru?

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What infractions usually give rise to sanctions for contractors in El Salvador?

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