THERESE YOUSSEF KASSIR DE ARNAWIT - 24129XXX

Comprehensive Background check of Therese Youssef Kassir De Arnawit - 24129XXX

Nationality Venezuelan
National citizen document 24129XXX
Voter Precinct 47200
Report Available

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How can I request a refund of value added tax (VAT) in Colombia for foreign tourists?

You can request a VAT refund in Colombia as a foreign tourist through the DIAN's PSE (Secure Online Payment) system. You must present proof of purchase and request the return online, completing the corresponding form and providing the necessary information. The DIAN will evaluate the request and, if you meet the requirements, will proceed to refund the VAT.

What is the impact of the child support quota in cases of children who reach the age of majority in Colombia?

In cases of children who reach the age of majority in Colombia, the child support quota may continue to be applicable in certain circumstances. If the child is still financially dependent on the parents due to continued studies or some other valid reason, the court may maintain the maintenance obligation. Presenting evidence of the child's situation and needs after the age of majority is essential for the court to make informed and fair decisions.

Are there specific sanctions for institutions that do not comply with KYC requirements in Guatemala?

Yes, there are specific sanctions for institutions that do not comply with KYC requirements in Guatemala. Sanctions may include financial fines, temporary suspensions of operations and, in serious cases, revocation of the license to operate. These measures seek to ensure rigorous compliance with KYC regulations and maintain the integrity of the financial system.

How can sanctioned contractors in Bolivia demonstrate their commitment to business ethics and social responsibility?

Sanctioned contractors in Bolivia can demonstrate their commitment to business ethics and social responsibility through [describe actions, for example: publishing sustainability reports, implementing transparency and accountability policies, participating in community development initiatives, etc. .].

What are the rights of same-sex couples in Colombia in relation to marriage and adoption?

In Colombia, same-sex couples have the same legal rights and protections as heterosexual couples regarding marriage and adoption. They can contract a civil marriage and adopt children, following the same processes and requirements established for heterosexual couples.

What is the situation of violence in banana production areas in Honduras?

The situation of violence in banana production areas in Honduras faces challenges due to repression against agricultural workers, labor conflicts and land disputes between banana companies and peasant communities. Banana workers face precarious working conditions and risks to their safety in the context of labor exploitation and lack of union protection.

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