ANA JULIA GARCIA ROJAS - 13400XXX

Comprehensive Background check of Ana Julia Garcia Rojas - 13400XXX

Nationality Venezuelan
National citizen document 13400XXX
Voter Precinct 49310
Report Available

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What is the State's approach in Paraguay to balance the protection of the public with the rehabilitation of individuals with disciplinary records?

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How should Peruvian companies approach the taxation of income generated by education and training services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from education and training services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for educational services and the evaluation of tax benefits related to training programs can help companies optimize the tax burden in the field of education and training.

What are the legal implications of the crime of fraudulent insolvency in Mexico?

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What is the process to request the release of an embargo in Peru when an error has been demonstrated in the identification of the debtor?

If an error has been demonstrated in the identification of the debtor and it is considered that the seizure does not correspond to the correct debtor, release can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Documents and evidence proving the error in identification must be provided in the application. The judicial authority will evaluate the request and issue a resolution to release the embargo if the error is confirmed.

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