ANA FILICIA JIMENEZ DE GARCIA - 23224XXX

Comprehensive Background check of Ana Filicia Jimenez De Garcia - 23224XXX

Nationality Venezuelan
National citizen document 23224XXX
Voter Precinct 34649
Report Available

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Can an accomplice be exempt from liability if he or she proves that he or she acted under threats or duress in Paraguay?

An accomplice may claim durability or threats as a defense, but must prove that his or her participation in the crime was the result of a serious threat and that he or she had no other option. Coercion can be considered a mitigating circumstance.

What are the tax implications of receiving payments for consulting services in the fashion and design industry sector in Brazil?

Brazil Payments for consulting services in the fashion and design industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the import and export of fashion products, as well as the special tax regime for the fashion industry. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

How are non-compete clauses regulated in a sales contract in Argentina?

Non-compete clauses in an Argentine sales contract must be specific and reasonable in scope. They must detail the geographical and temporal restrictions, as well as the conditions under which they will be applied, to guarantee their validity and effective application.

What are the necessary procedures to request a certificate of origin of merchandise in Venezuela?

To request a certificate of origin of merchandise in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required documents, such as the commercial invoice, certificates of origin, among others. The SENIAT will verify the origin of the goods and issue the corresponding proof of origin. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

What are the safety risks in the fashion and clothing industry in the Dominican Republic, including the working conditions of workers and the quality of products?

Safety in the fashion and apparel industry is important for workers and consumers. Identifying risks and occupational safety measures and product quality is essential for the fashion industry

Can a debtor request debt forgiveness in Peru during a seizure process?

A debtor can apply for debt forgiveness in Peru, but this is generally rare and requires exceptional circumstances. Debt forgiveness is a decision of the creditor and the court, and is generally considered in cases of extreme financial difficulty or insolvency of the debtor.

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