LENIS GIOVANNA DIAZ PRIMERA - 12881XXX

Comprehensive Background check of Lenis Giovanna Diaz Primera - 12881XXX

Nationality Venezuelan
National citizen document 12881XXX
Voter Precinct 34491
Report Available

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Are there tax debt forgiveness programs in Panama?

The government may sometimes offer tax debt forgiveness programs to encourage voluntary compliance.

What measures have been taken to guarantee equality and protection of the rights of LGBT+ people in Venezuela?

In Venezuela, some measures have been taken to guarantee equality and protection of the rights of LGBT+ people. These measures include laws and regulations that prohibit discrimination based on sexual orientation and gender identity, as well as the promotion of public policies and human rights education programs that address sexual diversity. However, challenges remain in terms of social acceptance, access to adequate health services and protection against violence and discrimination. Civil society organizations and LGBT+ rights defenders continue to work to promote equality and guarantee full recognition of the rights of LGBT+ people in the country.

How can Salvadorans obtain temporary residence as victims of gender violence in Spain?

They must present evidence of being victims of gender violence and collaborate with the authorities to obtain protection and residence in Spain.

What is the Federal Taxpayer Registry (RFC) in Mexico and why is it important?

The RFC is a tax identification number in Mexico. It is important for carrying out tax procedures, such as filing tax returns and conducting business transactions.

How does international pressure affect the supervision of PEP in Peru?

International pressure may incentivize Peru to strengthen its oversight of PEPs and comply with international standards, especially in the fight against money laundering. International cooperation is essential to address cross-border threats.

What are the necessary procedures to request a certificate of registration in the National Registry of Contractors in Venezuela?

To request proof of registration in the National Registry of Contractors in Venezuela, you must go to the National Contracting Service (SNC). You must submit an application and provide the required documents, such as the Tax Information Registry (RIF), financial statements, among others. In addition, it is necessary to comply with the requirements established by the SNC and current regulations. It is important to consult with the SNC to obtain precise information about the requirements and the specific procedure.

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