DEYSIS JOSEFINA NASTASI MEDINA - 12893XXX

Comprehensive Background check of Deysis Josefina Nastasi Medina - 12893XXX

Nationality Venezuelan
National citizen document 12893XXX
Voter Precinct 64840
Report Available

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The Registry of Alimony Debtors is a database in Chile that includes people who have outstanding alimony debts. This information can influence your tax history, since non-payment of alimony can generate tax debts and affect your tax situation. The Internal Revenue Service has access to this record to make tax-related decisions.

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Anti-money laundering measures may have implications for tax records in Colombia. Taxpayers must implement controls and processes to ensure transparency in financial transactions and comply with anti-money laundering regulations. Failure to comply with these measures may result in sanctions and affect the company's reputation. Proper management of these measures is essential to maintaining a strong tax record and complying with legal requirements.

Does the judicial branch in El Salvador have jurisdiction in determining alimony?

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