JENNIFER OROMAICA ACOSTA GAINZA - 14882XXX

Comprehensive Background check of Jennifer Oromaica Acosta Gainza - 14882XXX

Nationality Venezuelan
National citizen document 14882XXX
Voter Precinct 9820
Report Available

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The process to request the declaration of marriage annulment in Peru involves filing a complaint before the competent family judge. Legal grounds must be presented that demonstrate the existence of defects or irregularities that invalidate the marriage, such as lack of consent or the existence of legal impediments. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the applicable legislation.

What is the validity of the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?

The validity of the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the competent authorities.

What consequences can continuous non-compliance with tax debts have in Paraguay?

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What are the legal consequences of aggravated robbery in Ecuador?

Aggravated robbery, which involves the theft of property through the use of violence, intimidation or weapons, is a crime in Ecuador and can carry prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect the property and safety of people, punishing thefts committed under aggravating circumstances.

How is collaboration between the private sector and government authorities in Bolivia encouraged to combat money laundering and corruption associated with PEP?

Collaboration between the private sector and government authorities in Bolivia is encouraged through active participation in joint initiatives, such as the creation of advisory committees involving representatives of both sectors. This collaboration facilitates the exchange of information and the effective implementation of anti-money laundering measures.

What are the tax implications of receiving payments for consulting services in the warehouse and logistics infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the storage and logistics infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to storage and logistics, such as the Tax on the Circulation of Goods and Services (ICMS) for storage and transportation services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and logistics regulations.

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