LECY JESUS URDANETA PEROZO - 4712XXX

Comprehensive Background check of Lecy Jesus Urdaneta Perozo - 4712XXX

Nationality Venezuelan
National citizen document 4712XXX
Voter Precinct 58165
Report Available

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How is the RUT linked to the electronic billing system in Chile?

The RUT is used in Chile's electronic invoicing system to identify issuers and recipients of electronic invoices, which is essential for accounting and taxation.

How is possession regulated in cases of parents who reside in different countries in Argentina?

Custody in cases of parents residing in different countries in Argentina is addressed considering the best interests of the minor. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they reside in different countries. International cooperation may be necessary to ensure compliance with judicial decisions.

What are the steps to apply for the Alimentar Card in Argentina?

The Alimentar Card in Argentina is granted through the Ministry of Social Development. The beneficiaries are families with children under 6 years of age who receive the Universal Child Allowance (AUH) and pregnant women from 3 months old who receive the Pregnancy Allowance for Social Protection. It is not necessary to carry out a specific procedure, since the allocation is automatically granted to those who meet the requirements. The card allows the purchase of food and seeks to improve the nutrition and quality of life of the beneficiaries.

How is the family relationship defined in the context of PEP regulations in Mexico?

The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.

Can I apply for an Argentine DNI if I am an Argentine citizen but was born in a home birth and do not have a birth certificate?

If you do not have a birth certificate due to a home birth, you must contact the corresponding Civil Registry to obtain information about the special procedures or alternative documentation required for the registration of your birth and subsequent obtaining of the DNI.

What are the tax implications for investments in the software production and technology services sector in the Dominican Republic?

Investment in the software production and technology services sector in the Dominican Republic may be subject to specific tax regulations, and companies may qualify for technology-related tax incentives.

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