FERNANDO GILBERTO LAGO PALACIO - 22748XXX

Comprehensive Background check of Fernando Gilberto Lago Palacio - 22748XXX

Nationality Venezuelan
National citizen document 22748XXX
Voter Precinct 3410
Report Available

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What is the tax treatment for profits obtained by foreign investors in the Bolivian stock market?

Profits obtained by foreign investors in the Bolivian stock market may be subject to specific tax treatment, considering international agreements and local regulations to avoid double taxation.

What is the difference between divorce and marriage annulment in Brazil?

The main difference between divorce and marriage annulment in Brazil lies in their legal effects. Divorce ends a valid and existing marriage, while marriage annulment declares that the marriage was never valid from its origin. Divorce is processed when there are legal causes that justify the dissolution of the marriage, such as de facto separation for a certain period of time or incompatibility of characters. On the other hand, marriage annulment is processed when there are defects in the celebration of the marriage, such as error, fraud, lack of capacity, marriage celebrated without consent or under duress, among others.

What is the "risk-based approach" in risk list verification in Guatemala?

The "risk-based approach" is a flexible approach used in risk list verification in Guatemala. It involves identifying and managing risks in a manner proportional to the magnitude of the risks identified, rather than applying uniform measures to all transactions. This allows efficient use of resources and greater effectiveness in prevention.

How can promoting research on the psychosocial impact of terrorist violence in Bolivian communities inform comprehensive prevention and rehabilitation strategies?

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What is the role of the Ministry of Industry and Commerce in sales transactions in the Dominican Republic?

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Can I renew my foreign identity card before it expires in Venezuela?

Yes, you can renew your foreigner's identity card in Venezuela before it expires. It is recommended to do it in advance to avoid inconveniences.

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