ILSE JUDITH TREJO BURGUERA - 3658XXX

Comprehensive Background check of Ilse Judith Trejo Burguera - 3658XXX

Nationality Venezuelan
National citizen document 3658XXX
Voter Precinct 38451
Report Available

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How can I request a VAT refund in Colombia?

To request a refund of VAT (Value Added Tax) in Colombia, you must meet certain requirements, such as being a natural person not resident in Colombia, having made purchases in establishments that apply VAT to products, and presenting proof of purchase and other documents requested by the DIAN (National Tax and Customs Directorate). The procedure is carried out through the electronic system provided by the DIAN.

What is the role of the lawyer in a seizure process in Colombia?

A lawyer can play a fundamental role in a seizure process in Colombia. A lawyer specializing in financial and procedural law can advise you on your legal rights and options, help you prepare the necessary documents, represent you in court, and provide you with the best possible defense if you challenge the garnishment.

Are there social campaigns to highlight the positive impact of compliance with food obligations?

Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.

What is Paraguay's strategy to prevent the use of charitable organizations with terrorist financing purposes?

Paraguay develops strategies to prevent the use of charitable organizations with terrorist financing purposes, implementing controls and supervision to guarantee the transparency and legitimacy of charitable activities.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to employment and political participation?

People with disabilities in Guatemala face challenges in accessing decent employment and political participation, due to discrimination and lack of accessibility in the work and political environment, although policies of inclusion and protection of their rights are being promoted.

How is the confidentiality of information guaranteed during money laundering investigations in El Salvador?

Protocols and laws are established that protect the confidentiality of information to safeguard the integrity of ongoing investigations.

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