ELBA MAGALY MORENO DE JIMENEZ - 3549XXX

Comprehensive Background check of Elba Magaly Moreno De Jimenez - 3549XXX

Nationality Venezuelan
National citizen document 3549XXX
Voter Precinct 2400
Report Available

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Is it possible to obtain an identity card for an Ecuadorian citizen who has returned to the country after residing abroad?

Yes, Ecuadorian citizens who have returned to the country after residing abroad can obtain or renew their identity card in Ecuador. They must follow the procedures established by the Civil Registry and present the required documentation.

What are Transfer Pricing in Peru and how do they affect companies?

Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.

What are the tax considerations for real estate transactions in Ecuador, including the purchase and sale of properties?

Real estate transactions in Ecuador, such as the purchase and sale of properties, have specific tax considerations. This may include capital gains taxes, property taxes, and other taxes related to the real estate sector. Taxpayers should understand how these taxes apply, consider available exemptions, and comply with filing obligations to avoid problems with the Internal Revenue Service (IRS).

Can I obtain a person's judicial records without their consent for investigation purposes in the field of corruption in Colombia?

In exceptional cases and for legitimate investigative purposes in the field of corruption, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

What are the lost opportunities due to embargoes in research and development of technologies for the sustainable management of the aquaculture industry in Bolivia?

The opportunities lost due to embargoes in the research and development of technologies for the sustainable management of the aquaculture industry in Bolivia are notable. These embargoes can deprive projects aimed at implementing ethical practices in aquaculture, aquaculture technologies with low environmental impact, and educational programs in responsible aquaculture practices. Key opportunities to address aquaculture sustainably and encourage more responsible practices in this sector may be lost. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible aquaculture and promote more sustainable practices in the aquaculture industry. Collaboration with aquaculture entities, the review of sustainable aquaculture policies and the promotion of investments in technologies for responsible production in aquaculture are essential to address embargoes in this sector and contribute to food security and the conservation of aquatic resources in Bolivia.

What rights does the debtor have in a seizure process in Guatemala?

The debtor has rights protected in a seizure process in Guatemala. You have the right to be properly notified of the process and to present legal defenses. You also have the opportunity to negotiate payment arrangements or seek the release of seized assets under certain circumstances.

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