FELIX JULIAN GORRIN PARDO - 4274XXX

Comprehensive Background check of Felix Julian Gorrin Pardo - 4274XXX

Nationality Venezuelan
National citizen document 4274XXX
Voter Precinct 17170
Report Available

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What is the process to request a residence permit for religious in Costa Rica?

The process to request a residence permit for religious in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate religious affiliation, proof of financial solvency, medical insurance, among other requirements established by legislation. migratory.

What is the procedure to apply for a resident visa for business workers in Colombia?

The resident visa for business workers in Colombia is requested at the Ministry of Foreign Affairs. You must present the entrepreneurship plan, documents that support your participation in the project and meet the specific visa requirements.

What is considered a crime of leaking confidential information in Colombia and what are the associated penalties?

The crime of leakage of confidential information in Colombia refers to the unauthorized disclosure of sensitive or classified information, which compromises national security, business secrets or the privacy of people. Associated penalties may include criminal legal actions, prison sentences, fines, damages awards, information leak prevention and control measures, and additional actions for violation of confidentiality and information security.

How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

Can I request a passport extension if I have an arrest warrant pending in Venezuela?

It is not possible to request a passport extension if you have an arrest warrant pending in Venezuela. You must resolve your legal situation before you can carry out any procedure related to identification documents.

Can the embargo in Panama be applied to property or assets that are under the separate property regime in a marriage?

In Panama, the seizure generally does not apply to property or assets that are under the separate property regime in a marriage. Property or assets that belong exclusively to one of the spouses and are under the separate property regime may be protected from seizure, unless there are specific circumstances that justify the inclusion of those assets in the seizure process.

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