ANDRES RAFAEL GONZALEZ RODRIGUEZ - 11697XXX

Comprehensive Background check of Andres Rafael Gonzalez Rodriguez - 11697XXX

Nationality Venezuelan
National citizen document 11697XXX
Voter Precinct 30470
Report Available

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The Ministry of the National Authority for Foreign Trade and Customs of Panama has the responsibility of promoting foreign trade and regulating customs operations in the country. Its function is to facilitate international trade, promote the competitiveness of Panamanian companies in international markets, and guarantee compliance with rules and regulations in foreign trade.

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What is the procedure for obtaining a custody order in cases of minors who are children of non-biological parents in the Dominican Republic?

In cases of minors who are children of non-biological parents in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Non-biological parents can request legal custody of minors if they have established a relationship of care and responsibility towards them. The court will evaluate the case based on the best interests of the child and will consider whether custody with non-biological parents is the best option

What are the tax implications of mergers and acquisitions in Peru, and how should companies plan these transactions from a tax perspective?

Mergers and acquisitions in Peru can have significant tax implications. It is crucial to perform tax due diligence, understand the consequences in terms of Income Tax and other taxes, and structure the transaction efficiently to optimize the tax burden.

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