ARDENIA COROMOTO GONZALEZ MARQUEZ - 9172XXX

Comprehensive Background check of Ardenia Coromoto Gonzalez Marquez - 9172XXX

Nationality Venezuelan
National citizen document 9172XXX
Voter Precinct 39463
Report Available

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Yes, in Costa Rica, there are counseling and mediation programs available for food debtors and beneficiaries. These programs seek to resolve disputes and facilitate agreements between parties, which can be beneficial to both parties. Mediation can help avoid costly and lengthy legal proceedings.

Can I obtain my judicial records in Costa Rica if I am a foreigner and wish to apply for residency for retirement or retirement reasons?

If you are a foreigner and wish to apply for residency for retirement reasons in Costa Rica, you may be required to provide information about your judicial record as part of the process. You must contact the General Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.

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What are the most common mechanisms used to launder money in Argentina?

In Argentina, the most common mechanisms used to launder money include the creation of fictitious companies, the use of front men, overvaluation of assets, triangulation of transfers, investment in real estate and carrying out cash transactions to avoid leaving financial traces. .

What is the tax treatment of corporate donations in Ecuador?

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