YAJAIRA AUXILIADORA GARCIA - 9522XXX

Comprehensive Background check of Yajaira Auxiliadora Garcia - 9522XXX

Nationality Venezuelan
National citizen document 9522XXX
Voter Precinct 22810
Report Available

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How is transfer pricing documentation evaluated and verified in transactions between related entities in Paraguay?

The evaluation and verification of transfer pricing documentation in transactions between related entities is essential. Paraguay may have formal processes to review documentation submitted by linked entities, ensuring they comply with tax regulations. Taxpayers should prepare detailed documentation and be ready to support the validity of the transfer pricing used, as this information will directly impact their tax history.

Can I use my Costa Rican identity card as a document to obtain discounts on lodging services in rural establishments, such as cabins and lodges, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on lodging services in rural establishments in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the role of Guatemalan government agencies in the supervision and application of due diligence policies in different sectors?

Government agencies monitor and enforce due diligence policies in specific sectors, ensuring compliance and taking corrective action in case of irregularities.

What is the role of justices of the peace in the Paraguayan judicial system and in what cases do they intervene?

Justices of the peace in Paraguay play a fundamental role in conflict resolution at the community level. They intervene in minor civil cases, such as neighborhood disputes, minor damages and other conflicts of a non-criminal nature. Its main function is to facilitate conciliation and agreement between the parties involved. Justices of the peace promote the peaceful resolution of conflicts and contribute to decongesting ordinary courts by addressing less complex matters. Its actions are based on principles of accessibility, speed and proximity to the community.

Can I request the judicial records of a deceased person in Guatemala?

No, judicial records in Guatemala are only issued for living people. It is not possible to obtain the judicial records of a deceased person, since these records are related to the legal activity of individuals while they are alive.

How do you obtain a RUT in Chile?

A RUT is obtained through the Internal Revenue Service (SII) in Chile, by presenting the required documentation.

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