GLADYS EVELIA REMOLINA - 4829XXX

Comprehensive Background check of Gladys Evelia Remolina - 4829XXX

Nationality Venezuelan
National citizen document 4829XXX
Voter Precinct 49759
Report Available

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What is the property separation regime in Brazilian marriage and how is it established?

The property separation regime in a Brazilian marriage is one in which each spouse maintains the ownership and administration of their assets independently, without sharing the assets acquired during the marriage. It is established through an antenuptial agreement, in which the future spouses freely decide to opt for this regime instead of the partial community of property regime established by law.

What are the most common identity documents in Bolivia and how are they used for identity validation?

In Bolivia, the most common documents are the Identity Card and the Passport. The Identity Card is issued by the General Personal Identification Service (SEGIP) and is used as the main identification document. The Passport, issued by the Bolivian Police, is necessary for international travel. Both documents are essential for identity validation in various contexts, such as opening bank accounts, government procedures and other transactions.

What is the franchise contract in Brazil?

The franchise contract in Brazil is an agreement through which a company (franchisor) grants another company (franchisee) the right to use its brand, know-how and business system, in exchange for an economic consideration.

How is PEP regulation addressed in Bolivia?

In Bolivia, the regulation of PEPs is addressed through specific measures in financial laws and regulations, where stricter requirements are established for due diligence and monitoring of financial transactions related to PEPs.

What is the tax treatment of intellectual property royalty income in the Dominican Republic?

Intellectual property royalty income in the Dominican Republic may be subject to income taxes. Owners of intellectual property, such as patents, trademarks or copyrights, who receive royalties must report this income and pay the corresponding taxes. International treaties may apply to avoid double taxation in the case of income generated abroad.

What is the function of the Tax Administrative Tribunal (TAT) in Panama and how does it contribute to the resolution of disputes related to tax debtors?

The Tax Administrative Tribunal (TAT) in Panama has the function of resolving disputes related to tax debtors. It acts as an independent body in charge of reviewing and deciding on appeals presented by taxpayers who challenge decisions of the National Public Revenue Authority (ANIP). The TAT provides taxpayers with the opportunity to present their arguments and evidence, and issues resolutions that can confirm, modify or revoke tax decisions. The existence of the TAT contributes to guaranteeing a fair and equitable process to resolve disputes between taxpayers and the tax authority, providing an additional avenue for dispute resolution.

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