NELLY JOSEFINA HENRIQUEZ - 11819XXX

Comprehensive Background check of Nelly Josefina Henriquez - 11819XXX

Nationality Venezuelan
National citizen document 11819XXX
Voter Precinct 16920
Report Available

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What is the difference between tax evasion and tax avoidance in the Dominican Republic?

Tax evasion refers to the illegal action of intentionally not paying taxes due, while tax avoidance refers to legal strategies to reduce the tax burden. Tax avoidance is legal, while tax evasion is illegal and subject to penalties. In the Dominican Republic, tax evasion is pursued by the authorities

What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?

Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.

Is the review of sealed judicial files allowed in El Salvador?

Under special circumstances and by judicial decision, the review of sealed files may be allowed with prior authorization from the parties involved.

What is the process for reviewing the food quota in cases of change in food needs in Colombia?

In cases of change in food needs in Colombia, the process for reviewing the food quota generally involves submitting a request to the court that issued the initial decision. Updated evidence of new needs and circumstances justifying the review should be provided. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance amount according to the current circumstances. This process is essential to ensure that the alimony quota is fair and adequate at all times.

What is the legal position on the preservation of embryos in cases of divorce or separation in Paraguay?

Paraguayan legislation does not specifically address the preservation of embryos in cases of divorce or separation. The lack of regulation can lead to legal challenges in situations where couples have opted for in vitro fertilization.

What is the process of registering a real estate sales contract in the Public Registry of Panama?

For a real estate sale contract to be enforceable against third parties, it must be registered in the Public Registry of Panama. A lawyer and notary are required to carry out this process.

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