LEIDY MARIANA HERNANDEZ HERNANDEZ - 14929XXX

Comprehensive Background check of Leidy Mariana Hernandez Hernandez - 14929XXX

Nationality Venezuelan
National citizen document 14929XXX
Voter Precinct 55470
Report Available

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What tax regularization programs exist in Guatemala for taxpayers with tax debts and how do they impact support obligations?

In Guatemala, there are tax regularization programs that allow taxpayers to regularize their debts. Participating in these programs can influence the financial situation of the alimony debtor and, therefore, their ability to comply with support obligations.

How can I request a permit to carry out natural resource extraction activities in Mexico?

To request a permit to carry out natural resource extraction activities in Mexico, you must go to the Ministry of the Environment and Natural Resources (SEMARNAT) or the competent authority. You must submit an application, provide the required documentation, such as environmental impact studies, management plans, and comply with the requirements established by the authority.

What is the role of Guatemalan customs in preventing money laundering?

Guatemalan customs play a crucial role in preventing money laundering by supervising and regulating international trade. They collaborate with other institutions to identify and prevent possible cases of money laundering through import and export activities.

What is the survivor pension in Venezuela?

The survivor pension in Venezuela is an economic benefit granted to the relatives of a deceased worker or pensioner. It is intended to guarantee economic support for dependent family members and

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

The juvenile justice system in Peru focuses on the rehabilitation and reintegration of juvenile offenders, seeking educational and welfare solutions rather than harsh punishments.

What is the difference between the RUT and the identity card?

The RUT is a tax identification number, while the identity card is a document that also contains the RUT but includes additional personal information, such as name, date of birth and photograph.

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