DISLEIDE YURIANI RAMIREZ PEREZ - 20880XXX

Comprehensive Background check of Disleide Yuriani Ramirez Perez - 20880XXX

Nationality Venezuelan
National citizen document 20880XXX
Voter Precinct 28901
Report Available

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What is the process to request the international return of a minor in Mexico?

The process for requesting the international return of a minor in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, which is the National System for the Comprehensive Development of the Family (DIF), and the procedures established by the convention will be followed to ensure the return of the minor to their country of habitual residence. .

What are the tax regulations for the import and sale of used vehicles in the Dominican Republic?

The import and sale of used vehicles in the Dominican Republic are subject to specific tax regulations. Importers of used vehicles must comply with customs requirements and regulations, and pay the Tax on the Transfer of Motor Goods (ITBM) in the case of importation. When selling used vehicles, sellers must calculate and retain the ITBM on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting used vehicles in the country.

Is there the possibility of making partial payments during a seizure in Guatemala?

Yes, during a seizure in Guatemala, partial payments are generally allowed to reduce the outstanding debt. If the debtor is unable to pay the debt in full, he or she may choose to make partial payments according to a plan agreed upon with the creditor. These partial payments can help alleviate the financial burden and demonstrate a willingness to meet obligations, which could lead to a more favorable negotiation or lifting of the embargo.

How are dividends taxed in the Dominican Republic?

Dividends distributed by companies in the Dominican Republic are generally subject to Income Tax withholding. The withholding rate may vary depending on the situation of the recipient and the type of entity that distributes the dividends.

What is divorce by mutual consent in Mexico and how does it work?

Divorce by mutual consent in Mexico is a form of divorce in which both spouses agree to dissolve the marriage. A joint application is filed with a family judge, indicating mutual agreement

What are the consequences of not complying with the principle of good faith in an employment relationship in Peru?

Lack of good faith can give rise to claims for moral damages, among other consequences. Both the employer and the employee are expected to act honestly and loyally in the employment relationship.

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