INES MARIA ROMERO DE MARCANO - 1509XXX

Comprehensive Background check of Ines Maria Romero De Marcano - 1509XXX

Nationality Venezuelan
National citizen document 1509XXX
Voter Precinct 3491
Report Available

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How do judicial records affect cases of participation in infrastructure and construction projects in Paraguay?

In cases of participation in infrastructure and construction projects in Paraguay, the judicial records of companies and contractors may be regulated by the authorities in charge of supervising and awarding projects. Companies and participants in construction projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids. Specific regulations for infrastructure projects can establish criteria for how judicial records are handled, guaranteeing integrity and efficiency in the execution of construction projects in Paraguay.

How do agreements to avoid double taxation affect the tax records of companies in Colombia?

Agreements to avoid double taxation (CDI) are international agreements that seek to prevent the same income from being taxed by more than one country. Colombia has DTAs with several countries, and these can significantly affect the tax records of companies. Taxpayers should understand the specific provisions of the DTAs, such as preferential tax rates and mechanisms to avoid double taxation. The correct application of the CDI is crucial to optimize the tax burden and avoid legal problems.

What are the tax implications for investments in the alcoholic beverage production sector in the Dominican Republic?

Investment in the alcoholic beverage production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing and marketing of alcoholic beverages.

How has digitalization impacted the efficiency of procedures in Costa Rica?

Digitalization has had a significant impact on the efficiency of procedures in Costa Rica. The implementation of online platforms and the possibility of carrying out procedures electronically have streamlined processes, reducing waiting times and eliminating the need for physical travel. This not only makes life easier for citizens, but also contributes to the modernization and efficiency of the state apparatus.

Can a person's judicial records be obtained if they have been a victim of a drug trafficking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a drug trafficking crime in Ecuador. In cases of drug trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.

How are disputes between landlords and tenants resolved in Panama?

Disputes between landlords and tenants in Panama can be resolved through negotiation, mediation or, ultimately, through judicial proceedings. The legislation provides legal avenues to address and resolve disputes in the area of tenancy agreements.

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