RUBY MARIA ROMERO CONTRERAS - 23682XXX

Comprehensive Background check of Ruby Maria Romero Contreras - 23682XXX

Nationality Venezuelan
National citizen document 23682XXX
Voter Precinct 38012
Report Available

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What is the process to request the annulment of an acknowledgment of paternity in Colombia?

To request the annulment of a recognition of paternity in Colombia, a complaint must be filed before a family judge. Evidence must be presented that demonstrates the lack of veracity of the recognition or circumstances that invalidate its validity. The judge will evaluate the claim and, if the requirements are met, may annul the recognition of paternity.

What is the function of the Tax Administrative Tribunal (TAT) in Panama and how does it contribute to the resolution of disputes related to tax debtors?

The Tax Administrative Tribunal (TAT) in Panama has the function of resolving disputes related to tax debtors. It acts as an independent body in charge of reviewing and deciding on appeals presented by taxpayers who challenge decisions of the National Public Revenue Authority (ANIP). The TAT provides taxpayers with the opportunity to present their arguments and evidence, and issues resolutions that can confirm, modify or revoke tax decisions. The existence of the TAT contributes to guaranteeing a fair and equitable process to resolve disputes between taxpayers and the tax authority, providing an additional avenue for dispute resolution.

What is servitude in Mexican civil law?

The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.

What is the legal protection for the rights of people in a situation of freedom of expression on the Internet in the Dominican Republic?

Freedom of expression on the Internet is protected in the Dominican Republic. The Law on Electronic Commerce, Digital Documents and Signatures establishes that the exercise of freedom of expression on the Internet cannot be subject to prior censorship. However, responsibilities and sanctions are established for cases in which defamation, slander, incitement to hatred or violence occurs through the Internet.

What is the Public Ministry in the Peruvian legal context?

The Public Ministry is an autonomous entity in charge of investigating and carrying out criminal action on behalf of society in Peru.

How can Colombian companies address the complexities in risk list verification related to international trade and customs regulations?

The complexities in risk list verification in the context of international trade and customs regulations require specific strategies on the part of Colombian companies. They must have a deep understanding of customs regulations and relevant risk lists in the jurisdictions with which they trade. Implementing efficient customs management systems, collaborating with international trade experts and continuing staff training are essential practices. Technology also plays a crucial role, as process automation can improve verification efficiency and accuracy. Adaptability to changes in international regulations and active participation in trade forums and associations are key strategies to address the complexities in risk list verification related to international trade in Colombia.

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