ROBERTH JOSE GAMARRA PALIS - 18281XXX

Comprehensive Background check of Roberth Jose Gamarra Palis - 18281XXX

Nationality Venezuelan
National citizen document 18281XXX
Voter Precinct 61340
Report Available

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How do double tax treaties between Spain and Colombia affect Colombians who generate income in both countries?

Double taxation treaties seek to prevent a person from being taxed twice on the same income in different countries. Colombians who generate income in both Spain and Colombia should understand how these treaties affect their tax obligations and consider seeking accounting and tax advice to ensure regulatory compliance.

What are the procedures to obtain the Import Permit in Paraguay?

Obtaining the Import Permit in Paraguay is carried out through the National Customs Directorate. Importers must present the required documentation, such as the commercial invoice and certificate of origin, comply with customs regulations and specific requirements to obtain the permit that authorizes the importation of products into Paraguayan territory.

What are the rights and obligations of non-custodial parents in Colombia?

Although the non-custodial parent may not have physical custody of the child, they still have rights and obligations. This includes the right to regular visits, participation in important decisions about the child's life, and the responsibility to contribute financially through child support.

What type of sanctions can the Superintendency of Banks of Panama apply in cases of irregularities or inappropriate conduct by banking and financial entities?

The Superintendency of Banks of Panama can apply various sanctions in cases of irregularities or inappropriate conduct by banking and financial entities. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to maintain the stability and transparency of the financial system, protect depositors and guarantee compliance with regulations in the banking and financial sector of Panama.

What is the process to apply for temporary residence in Spain as a professional in the biomedical informatics sector as an Ecuadorian?

Professionals in the biomedical informatics sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What are the legal consequences of police violence in Ecuador?

Police violence is considered a crime in Ecuador and can lead to prison sentences and financial sanctions for those responsible. In addition, control and accountability measures are promoted to prevent violence and guarantee respect for human rights. This regulation seeks to protect citizens and promote fair and respectful police action.

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