SANDRA MILENA PARDO ARIAS - 25020XXX

Comprehensive Background check of Sandra Milena Pardo Arias - 25020XXX

Nationality Venezuelan
National citizen document 25020XXX
Voter Precinct 51432
Report Available

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What is the process to request a property tax refund in Colombia?

The process to request a property tax refund in Colombia varies according to the regulations of each municipality. Generally, you must go to the Treasury Department or corresponding tax entity and submit a refund request, providing the required documents, such as the tax payment receipt, evidence of overpayments, among others. The entity will evaluate the request and, if the requirements are met, will proceed to refund the property tax.

How is harassment punished in Ecuador?

Harassment is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to protect people from persistent situations of harassment or persecution that may affect their well-being and peace of mind.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Mexico?

Mexico In Mexico, measures have been implemented to prevent money laundering in the NGO and non-profit sector. These measures include the obligation to properly register and supervise these organizations, as well as conduct due diligence in identifying their donors and funding sources. In addition, transparency in financial management is promoted and the reporting of suspicious transactions to the FIU is required. These measures seek to ensure that NGOs and non-profit organizations are not used as fronts for money laundering.

What is the role of a lawyer in a seizure process in Panama?

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What are the implications of embargoes on research and development of technologies for the sustainable management of the education industry in Bolivia?

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Can the tenant make improvements to the property without the landlord's consent in Mexico?

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