RUBEN DARIO ZARRAGA GONZALEZ - 19475XXX

Comprehensive Background check of Ruben Dario Zarraga Gonzalez - 19475XXX

Nationality Venezuelan
National citizen document 19475XXX
Voter Precinct 932
Report Available

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What is the process for notifying changes in economic circumstances in child support cases in Costa Rica?

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What is the legal framework that governs international transactions and transfer pricing for multinational entities in Panama?

The legal framework that governs international transactions and transfer pricing for multinational entities in Panama seeks to prevent price manipulation between related parties. The legislation establishes requirements for the documentation and justification of international transactions, ensuring that they are carried out at market prices. This contributes to transparency and equity in the tax field, avoiding practices that could affect the tax base of multinational entities.

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Regulatory compliance is fundamental in the management of business ethics by establishing ethical and legal standards in Guatemalan companies. Complying with ethical regulations contributes to responsible business conduct and avoids legal and reputational risks.

Can a foreign citizen obtain a DNI if he or she has a religious visa in Peru?

Foreign citizens with a religious visa in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to reside and carry out religious activities in the country.

What is the procedure to request custody of a grandchild in Panama?

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