ISBELIA COROMOTO CARRILLO CHIQUITO - 6323XXX

Comprehensive Background check of Isbelia Coromoto Carrillo Chiquito - 6323XXX

Nationality Venezuelan
National citizen document 6323XXX
Voter Precinct 1430
Report Available

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How are the challenges of the inclusion of migrants in Panama addressed?

The government of Panama works to promote the inclusion of migrants through policies and programs that guarantee respect for their rights, social integration and access to basic services. Immigration regularization is encouraged, the education and training of migrants is promoted, and it seeks to eliminate discrimination and promote peaceful coexistence between the migrant and local population.

How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

What are the regulations for investment in the commercial real estate market in Chile?

Investment in the commercial real estate market in Chile is regulated by the Civil Code and the Horizontal Property Law. These laws establish the rights and obligations of owners and tenants of commercial real estate, as well as procedures for the purchase, sale and lease of commercial properties. Additionally, there are specific regulations for the construction and operation of commercial real estate projects, such as the required permits and authorizations. It is important to seek the advice of a specialized attorney and perform due diligence before making investments in the commercial real estate market.

What is the judicial auction process in Peru and what is its importance in the auction of assets in judicial proceedings?

Judicial auction is the process of public auction of assets seized to satisfy debts or court rulings, ensuring the transparent sale and equitable distribution of funds.

How is child support established in Panama?

In Panama, alimony is established based on the needs of the children and the economic capacity of the parents, considering factors such as income, expenses and specific conditions of each case.

What measures are taken in Paraguay to guarantee the security and authenticity of the identity card?

In Paraguay, various measures are implemented to guarantee the security and authenticity of the identity card. These include advanced technologies such as holograms, microprints, special inks and biometrics such as fingerprints and photography. These help prevent forgery and identity theft, ensuring the integrity of the document.

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