THAIS FRANCISCA GOMEZ ORTIZ - 6490XXX

Comprehensive Background check of Thais Francisca Gomez Ortiz - 6490XXX

Nationality Venezuelan
National citizen document 6490XXX
Voter Precinct 4190
Report Available

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What measures are taken in Paraguay to ensure that child support agreements are fair and equitable for both parties?

In Paraguay, measures include careful review of agreements by courts, ensuring that they are fair and equitable to both parties and considering the needs of all those involved.

What resources and services are offered to citizens to obtain information about procedures?

There are web portals, telephone lines and assistance services to provide information to citizens about procedures and procedures.

What is the relationship between the RUT and the registration of trademarks and patents in Chile?

The RUT is related to the registration of trademarks and patents in Chile, since it is used to identify applicants for intellectual property registrations and to calculate fees related to these processes.

How to request recognition of a non-profit entity in Colombia?

The recognition of a non-profit entity is carried out before the DIAN. You must present the documents that prove the non-profit nature, the application for recognition and comply with tax regulations to obtain the tax benefit.

What are the penalties for money laundering in Colombia?

In Colombia, sanctions for money laundering can be both criminal and administrative. Criminal penalties include imprisonment and fines, while administrative sanctions may include the imposition of fines, cancellation of licenses or authorizations and prohibition from carrying out certain commercial activities.

What laws prohibit corruption and bribery in Paraguay?

In Paraguay, Law No. 974/96 and Law No. 2888/2006 prohibit corruption and bribery, and establish sanctions for those who commit them.

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