ANA LUCIA RAMOS PIÑA - 12309XXX

Comprehensive Background check of Ana Lucia Ramos Piña - 12309XXX

Nationality Venezuelan
National citizen document 12309XXX
Voter Precinct 16810
Report Available

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What are the tax implications of a seizure in Panama?

The tax implications of a seizure in Panama may vary depending on the situation. The sale of repossessed property may result in capital gains or losses that may be subject to taxes. It is important to consult a tax advisor to understand the specific tax consequences of a garnishment.

Can the SET impose sanctions on taxpayers who provide false or misleading information in their tax records in Paraguay?

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What are the necessary procedures to request a construction license for a building in Brazil?

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What is the deadline to submit a request for release of embargo due to non-existence of debt in Argentina?

The deadline for submitting a request for release of embargo due to non-existence of debt in Argentina depends on the specific circumstances and applicable legislation. It is important to apply as soon as it can be proven that the debt does not exist, providing the necessary evidence to support this claim.

What is the difference between robbery and theft in the Argentine legal context?

In Argentina, robbery and theft are two crimes related to the misappropriation of property, but they differ in the way in which they are carried out. Robbery involves the taking of property through the use of force, violence or intimidation, while theft refers to the taking of property without the use of force or violence. Both crimes are punishable by law and can have different degrees of severity depending on the circumstances.

How are corruption cases handled in the Ecuadorian judicial system?

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