EMILES GOMEZ GARCIA - 8448XXX

Comprehensive Background check of Emiles Gomez Garcia - 8448XXX

Nationality Venezuelan
National citizen document 8448XXX
Voter Precinct 40720
Report Available

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What are the requirements to apply for a residence visa for reasons of cultural investment in Peru?

The requirements to apply for a residence visa for reasons of cultural investment in Peru vary depending on the type of cultural investment made. In general, it is required to present documentation that supports the cultural investment, meet the economic requirements and follow the process established by the National Superintendency of Migration.

How can the Guatemalan State collaborate with international organizations to strengthen due diligence practices at a global level?

Collaboration involves participating in international initiatives, sharing relevant information, adopting recognized standards and working with global organizations to strengthen due diligence practices in Guatemala.

How are non-discrimination clauses managed in sales contracts in Ecuador?

Non-discrimination clauses are essential to promote equality and avoid discriminatory practices. In Ecuador, the contract may include clauses that prohibit discrimination based on criteria such as race, gender, sexual orientation or any other factor protected by law. These clauses reinforce the commitment to equal treatment in the execution of the contract.

What are the tax obligations for companies in the agricultural sector in the Dominican Republic?

Companies in the agricultural sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for agricultural projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

Can a parent's criminal record affect obtaining joint custody in divorce cases?

parent's criminal record can affect whether or not they will be granted joint custody in divorce cases, as the court will consider the best interests of the child when making custody decisions. If the criminal record suggests a risk to the child's well-being, such as convictions for abuse or neglect, it could influence the court's decision. However, each case is evaluated individually, and other factors may be considered, such as rehabilitation and the ability to provide a safe environment for the child. The goal is to protect the well-being of the child first and foremost.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Foreign Affairs in El Salvador?

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