NIBIA CARRASQUEL BERNAEZ - 4219XXX

Comprehensive Background check of Nibia Carrasquel Bernaez - 4219XXX

Nationality Venezuelan
National citizen document 4219XXX
Voter Precinct 10392
Report Available

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Yes, if you have demonstrated a positive change in your life and have been rehabilitated, you can request the cancellation of your judicial record in Costa Rica. Rehabilitation involves having overcome criminal behavior, having complied with the conditions established by the justice system, and having demonstrated responsible and law-abiding behavior. You must apply and provide evidence of your rehabilitation, such as testimonials, letters of recommendation, certificates of education or training, among others.

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What responsibilities do companies have in relation to tax records in Guatemala?

Companies in Guatemala have the responsibility to maintain a clean tax history and comply with all tax regulations. This includes accurately and timely filing tax returns, paying taxes owed, and cooperating with tax audits. They must also maintain adequate accounting records and comply with all regulations specific to their economic activity.

What are the legal implications of speculation in Colombia?

Speculation in Colombia refers to the practice of buying and selling goods, such as stocks, currencies or commodities, with the aim of making profits through changes in prices without being directly involved in the production or consumption of said goods. Legal implications may include civil legal actions, administrative sanctions, fines and specific regulations depending on the area in which the speculation takes place.

Can a food debtor in Chile request a reduction in alimony if they face unexpected or emergency expenses?

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What is the process to request the regulation of the visitation regime in Venezuela?

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