DIANA PATRICIA DIAZ NAVARRO - 29743XXX

Comprehensive Background check of Diana Patricia Diaz Navarro - 29743XXX

Nationality Venezuelan
National citizen document 29743XXX
Voter Precinct 1385
Report Available

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What is the role of the DGTD Resources Committee in the tax appeal process?

The DGTD Appeals Committee is an entity that reviews appeals filed by taxpayers in relation to DGTD decisions. The Committee evaluates the arguments and evidence presented by the taxpayer and issues a decision. This decision can confirm, modify or annul the challenged tax determination. Taxpayers have the right to file appeals with the Committee in case of disagreement with a tax determination.

How are cases of international child abduction addressed in Ecuador?

In cases of international child abduction, Ecuador follows the legal framework established by the Hague Convention on the Civil Aspects of International Child Abduction. This implies cooperation between countries to resolve cases of improper retention of minors and guarantee their return.

What is the process for resolving property disputes in the Dominican Republic?

The process for resolving property disputes in the Dominican Republic begins with the filing of a lawsuit before a competent court. The court will evaluate the evidence and arguments presented by the parties involved in the dispute and issue a decision. Property disputes can involve issues of title, property lines, and other real estate issues.

What is the impact of policies to promote rural education in Colombia?

Rural education promotion policies have a significant impact in Colombia. These policies seek to guarantee access to quality education in rural areas and contribute to closing the educational gap between urban and rural areas. Rural education promotes equal opportunities, the development of skills and knowledge relevant to the rural environment, and the formation of active and participatory citizens in the community. In addition, it contributes to the sustainable development of rural areas, the strengthening of agriculture and the valorization of local culture and traditions.

What is the difference between consensual divorce and litigated divorce in Brazil?

Consensual divorce in Brazil occurs when both spouses agree on the dissolution of the marriage and the terms of separation, while litigated divorce occurs when there is disagreement between the spouses and judicial intervention is required to resolve the disputes.

Can a seizure affect assets owned by a non-debtor spouse in Argentina?

In Argentina, a seizure can affect assets owned by a non-debtor spouse if it is proven that these assets were fraudulently transferred to avoid payment of the debt. In cases of fraud or evasion, the court can lift protection on the assets and allow their seizure to satisfy the debt.

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