AURISTELA DE LA TRIN OROZCO MARTINEZ - 12119XXX

Comprehensive Background check of Auristela De La Trin Orozco Martinez - 12119XXX

Nationality Venezuelan
National citizen document 12119XXX
Voter Precinct 10082
Report Available

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Argentina has specific regulations for foreign investments. These regulations may include restrictions on certain sectors, registration and approval requirements, and the need to comply with certain local standards and regulations. It is important to know the applicable regulations and have legal advice before making foreign investments in Argentina.

What is the relevance of the management of tax exemptions and benefits in the tax history in Colombia?

The management of tax exemptions and benefits is relevant to the tax history in Colombia. Some activities, sectors or investments may qualify for special tax exemptions or treatments. Taxpayers should be aware of these opportunities, meet the requirements to access benefits, and maintain appropriate documentation. The efficient management of tax exemptions and benefits contributes to optimizing the tax burden and improving the company's tax position.

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Yes, the parties involved in a case have the right to request copies of the judicial files in Paraguay, which allows them to access the relevant documentation and prepare their defense or follow-up of the case.

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How are the rights of people with disabilities protected in judicial processes in Colombia?

In judicial processes in Colombia, the rights of people with disabilities are protected by ensuring their active participation, providing accessibility facilities and guaranteeing that judicial decisions consider their specific needs.

Can judicial records be requested by non-profit organizations in Panama?

Yes, non-profit organizations in Panama can request judicial records of individuals if they have a legitimate interest and authorization to access the information. This is done to ensure the suitability of people involved in charitable and social activities.

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