KATERIN KATIUSKA ABREU LEAL - 20430XXX

Comprehensive Background check of Katerin Katiuska Abreu Leal - 20430XXX

Nationality Venezuelan
National citizen document 20430XXX
Voter Precinct 51850
Report Available

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Can the parties in a judicial process request the destruction of a file once the case has been resolved in Guatemala?

In some cases, parties involved in a judicial proceeding in Guatemala may request the destruction of a file once the case has been resolved. However, this request may be subject to certain criteria and court approvals to ensure the integrity of the historical record.

What options do taxpayers have to resolve tax disputes in Guatemala?

Taxpayers in Guatemala have options to resolve tax disputes, including revocation, appeal, and requesting tax arbitration. The revocation appeal is presented to the SAT to review its decisions. The appeal is filed with the Tax and Customs Court. The tax arbitration request allows disputes to be resolved through an arbitrator designated by the parties.

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Tax debts can significantly affect Argentina's total tax collection, as non-payment impacts government revenues needed to finance public programs and services.

Can I use my DUI as proof of identity when applying for a permanent residence card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a permanent residence card in El Salvador. However, it is important to verify the specific requirements established by the General Directorate of Migration and Immigration (DGME) for the application for the card.

What is the role of forensic telecommunications experts in the Brazilian criminal justice system?

Forensic telecommunications experts have the function of carrying out analysis and expert opinions on electronic communications, data transmissions and telephone records related to criminal cases, determining their authenticity, content and other aspects relevant to the criminal investigation, providing technical evidence to clarify the facts.

Can I renew my Personal Identification Document (DPI) before it expires?

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