NEYDIS CAROLINA GARRIDO PEÑA - 13683XXX

Comprehensive Background check of Neydis Carolina Garrido Peña - 13683XXX

Nationality Venezuelan
National citizen document 13683XXX
Voter Precinct 11916
Report Available

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How is the crime of abandonment of a person legally addressed in Argentina?

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What is the situation of the rights of people with disabilities in the area of protection against sexual exploitation and abuse in Honduras?

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How are regulatory compliance risks assessed in international commercial transactions involving Colombian companies?

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What are the regulations related to the sale of personal property in sales contracts in the Dominican Republic?

The sale of personal property in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for personal property if applicable. The parties must also consider the security regulations and guarantees applicable to movable property.

How can disputes related to tax records be resolved in Guatemala?

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