KARIN EVERLING PONCHO ZAMBRANO - 16341XXX

Comprehensive Background check of Karin Everling Poncho Zambrano - 16341XXX

Nationality Venezuelan
National citizen document 16341XXX
Voter Precinct 1560
Report Available

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The process to obtain a certificate of not having been sanctioned for infractions in the field of higher education in Peru is carried out at the National Superintendency of University Higher Education (SUNEDU). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the importance of the Superintendence of Tax Administration (SAT) in relation to support obligations in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays an important role in tax collection and compliance with tax obligations. Its effectiveness helps ensure that taxpayers, including maintenance debtors, meet their tax responsibilities, which in turn may influence their ability to meet support obligations.

How does the legislation address the verification of the authenticity and legitimacy of funds in financial transactions in El Salvador?

Establishes procedures to verify the origin and legitimacy of funds used in financial transactions.

How is identity validation carried out in access to consulting services in video game development and entertainment software in Argentina?

In video game development consulting services, identity validation may involve the presentation of the DNI, verification of the business situation and secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of services related to the development of video games and entertainment software.

Can judicial records be used in processes to determine eligibility for social assistance programs in Panama?

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How is the juvenile justice process carried out in Peru and what is its approach to the treatment of juvenile offenders?

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