ARELIS CAROLINA GIMENEZ GORDILLO - 13566XXX

Comprehensive Background check of Arelis Carolina Gimenez Gordillo - 13566XXX

Nationality Venezuelan
National citizen document 13566XXX
Voter Precinct 28403
Report Available

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How are judicial records cases involving cases of gender violence addressed in Costa Rica, and what are the specific measures implemented to protect victims?

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What are the risks of internal forced displacement in the Dominican Republic, including natural events and internal conflicts, and how are they being addressed to protect the displaced?

Internal forced displacement can be caused by various factors. Identifying risks and protection and assistance measures for internally displaced people is essential for their well-being and security.

What is the relationship between due diligence and regulatory compliance in the Guatemalan context?

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What are the tax implications of the sale of non-essential consumer goods in the Dominican Republic?

The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of non-essential consumer goods and establish clear agreements in the contract to determine who will bear the tax costs.

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