KERLY STEFANY MORENO - 20539XXX

Comprehensive Background check of Kerly Stefany Moreno - 20539XXX

Nationality Venezuelan
National citizen document 20539XXX
Voter Precinct 57413
Report Available

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What is the role of Sunat in tax collection in Peru?

Sunat (National Superintendence of Customs and Tax Administration) is the entity in charge of collecting taxes in Peru. Its main role is to guarantee compliance with tax obligations by taxpayers. Sunat supervises the filing of returns, verifies the accuracy of the information and collects outstanding tax debts. It also carries out inspections and audits to ensure that companies and individuals comply with tax regulations. Tax collection is essential to finance public spending and state services in the country.

What legislation exists to combat the crime of human trafficking in Guatemala?

In Guatemala, the crime of human trafficking is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who capture, transport, transfer, retain, receive or harbor people through deception, abuse of power, violence or threat, with the aim of exploiting them sexually, labor or in any other way. The legislation seeks to prevent and punish human trafficking, protecting the rights and dignity of victims.

What is the impact of an embargo on cooperation in promoting social inclusion and reducing inequality in El Salvador?

An embargo may affect cooperation in promoting social inclusion and reducing inequality in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to reduce social gaps and promote equal opportunities for all citizens. Furthermore, lack of access to financing and support can hinder efforts to improve the quality of life of the most vulnerable groups and promote an inclusive and equitable society.

How are automatic renewals handled in lease contracts in Ecuador?

Automatic renewals may be allowed if clearly specified in the contract. Generally, prior notice is established for non-renewal. It is essential to detail the terms and conditions of the automatic renewal, including possible adjustments to the rent and other contract terms.

How can I obtain a certificate of not being registered in the National Registry of Delinquent Food Debtors in Peru?

To obtain a certificate of not being registered in the National Registry of Delinquent Food Debtors in Peru, you must go to the Judicial Branch. You must present the required documentation, such as the application, ID and other necessary documents, and follow the established process to obtain the certificate.

Can an embargo affect pensions or retirements in Argentina?

There are certain legal protections for pensions and retirements, limiting the possibility of seizure and ensuring the subsistence of the beneficiary.

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