ANGELA GABRIELA MONTIEL GONZALEZ - 19988XXX

Comprehensive Background check of Angela Gabriela Montiel Gonzalez - 19988XXX

Nationality Venezuelan
National citizen document 19988XXX
Voter Precinct 60623
Report Available

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What is the main legislation that regulates regulatory compliance in Paraguay?

In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.

What legal protections exist for couples in the event of a de facto marital union in Colombia?

Couples living in a de facto marital union in Colombia have similar rights and protections as married couples. They can access the survivors' pension, inherit property and request protection measures in case of domestic violence. However, it is advisable to legally formalize the union to strengthen these rights.

Can an embargo in Peru affect the debtor's ability to obtain public employment?

A seizure in Peru should not directly affect the debtor's ability to obtain public employment. However, it is important to note that some institutions and public sector entities may conduct background checks, including credit history, during candidate selection and evaluation processes. The impact of the embargo on obtaining public employment may vary depending on the specific policies and requirements of each institution.

Can I request an extension of my youth ID in Panama after turning 18?

It is not possible to request an extension of the youth ID in Panama. After turning 18, you must apply for a personal identity card.

How can I apply for a tax exemption in Guatemala?

To request a tax exemption in Guatemala, you must submit an application to the SAT, providing the documentation and justification necessary to obtain the exemption. This may include information on the type of tax to be exempt, the reasons for exemption, and any other specific requirements established by Guatemalan tax law.

What is the importance of maintaining accurate accounting records for tax history in Colombia?

Maintaining accurate accounting records is essential for your tax record in Colombia. Proper records support tax returns and facilitate regulatory compliance. Additionally, taxpayers must retain supporting documentation for the time required by law. Failure to keep accurate records can lead to audits, penalties, and legal issues. Hiring accounting professionals can be beneficial in ensuring the integrity of accounting records.

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