ALEJANDRA GRACIELA ROMERO SEVILLA - 12286XXX

Comprehensive Background check of Alejandra Graciela Romero Sevilla - 12286XXX

Nationality Venezuelan
National citizen document 12286XXX
Voter Precinct 57110
Report Available

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How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

What is the situation of armed violence in Venezuela?

Armed violence in Venezuela has been a serious problem, with high homicide rates, clashes between criminal gangs, and the use of firearms in social and political conflicts, which has contributed to insecurity and deterioration in the quality of life.

How has the concept of gender equity in personnel selection processes in Costa Rica developed over time?

The concept of gender equity has evolved in Costa Rica, now being a key consideration in personnel selection processes, promoting equal opportunities.

What is the lease contract in Mexican commercial law?

The lease contract is one in which one party undertakes to provide the temporary use or enjoyment of an asset to another party, in exchange for a periodic payment called rent.

What is the process to obtain a residence authorization for investors in Panama?

The process to obtain a residence authorization for investors in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates a significant investment in the country, such as property acquisition, business investment, or bank deposits. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, the residence authorization for investors will be granted.

What is the legislation in Guatemala on alimony for adult children?

In Guatemala, parents are required to provide child support to their children until they turn 21 years of age or until they complete their higher education, whichever comes first.

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