ANA LUISA ROJAS FERNANDEZ - 12037XXX

Comprehensive Background check of Ana Luisa Rojas Fernandez - 12037XXX

Nationality Venezuelan
National citizen document 12037XXX
Voter Precinct 18710
Report Available

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What is the deadline for the conservation of documents related to sales contracts in Guatemala?

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How does electronic auditing affect taxpayers in Colombia?

Electronic auditing in Colombia involves the use of information technologies for monitoring and reviewing taxpayers' tax information. The DIAN uses electronic systems to identify possible irregularities and errors in tax returns. Taxpayers must be prepared to comply with electronic audit requirements, maintain accurate records, and respond in a timely manner to any requests for additional information. Adapting to these digital practices is essential to avoid penalties and tax problems.

What is the procedure to request guardianship in the Dominican Republic?

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What is the process for the adoption of a minor by a same-sex couple in Colombia?

Adoption by same-sex couples in Colombia follows the same process as for heterosexual couples. The application is submitted to the ICBF, evaluations are carried out and, once approved, the adoption process is completed before a family judge. Colombia recognizes the right of same-sex couples to adopt and seeks to guarantee the well-being of adopted minors.

What is the employment contract in the cybersecurity sector in Mexican commercial law

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