GLORIA ESTHER VELANDIA DE DEPABLOS - 5024XXX

Comprehensive Background check of Gloria Esther Velandia De Depablos - 5024XXX

Nationality Venezuelan
National citizen document 5024XXX
Voter Precinct 50064
Report Available

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What is the tax treatment of income obtained from the sale of marketing rights for cosmetic products in Argentina?

Income obtained from the sale of marketing rights for cosmetic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Is it possible to obtain an identity card in the Dominican Republic if you are a citizen of another country?

Yes, it is possible to obtain an identity card in the Dominican Republic if you are a citizen of another country, as long as the requirements and procedures established for foreigners are met. Foreign citizens can obtain an identity card in the Dominican Republic if they legally reside in the country. To do so, they generally must have a residence visa or legal immigration status. The identity card allows them to access services and carry out procedures in the country.

Can these companies act as intermediaries in El Salvador?

Yes, some act as intermediaries between citizens and the government, facilitating and simplifying administrative procedures in the country.

Does my judicial record affect my right to vote in Argentina?

No, judicial records do not affect your right to vote in Argentina. The right to vote is a fundamental citizen right and is not conditioned by judicial records.

What is the role of the National Council for Sustainable Development in the regulation of judicial files related to development projects and their environmental and social impact?

The National Council for Sustainable Development of Panama plays an important role in regulating judicial files related to development projects and their environmental and social impact. Contributes to establishing regulations and policies for the management of files linked to environmental impact assessments and sustainability in projects. Its intervention ensures transparency and legality in judicial matters related to sustainable development, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address crucial issues for the balance between development and preservation of the environment in Panama.

What is the procedure for obtaining a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?

The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will review the request and, if deemed necessary, issue the protective order to protect the witnesses.

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