ROSMARY JAQUELINE GARCIA RODRIGUEZ - 21292XXX

Comprehensive Background check of Rosmary Jaqueline Garcia Rodriguez - 21292XXX

Nationality Venezuelan
National citizen document 21292XXX
Voter Precinct 9570
Report Available

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How is aggressive tax planning related to related entities addressed in Paraguay?

Paraguay can implement measures to address aggressive tax planning, especially when it comes to linked entities, ensuring that transactions are genuine and are not used to avoid paying taxes.

How are cases of eviction from the family home addressed in situations of separation or divorce in Argentina?

In cases of separation or divorce in Argentina, the eviction of the family home is addressed considering factors such as the possession of children and the economic capacity of the spouses. The court can decide on temporary or permanent possession of the home, taking into account the best interests of the minors.

What is the penalty for the crime of fraud in Chile?

Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.

How can I obtain a Certificate of No Tax Debt in Peru?

To obtain a Certificate of No Tax Debt in Peru, you must request it on the SUNAT website or at authorized offices. You must provide your RUC (Single Taxpayer Registry) number or the corresponding tax identification number, pay the required fees and follow the procedure established by SUNAT.

What are the rights of children in cases of parental negligence in Ecuador?

In cases of parental negligence in Ecuador, children have the rights to receive protection and care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.

What is the Civil Registry in Ecuador?

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