LIBRADA CARRION DE MATA - 1634XXX

Comprehensive Background check of Librada Carrion De Mata - 1634XXX

Nationality Venezuelan
National citizen document 1634XXX
Voter Precinct 4380
Report Available

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Do judicial records in Colombia expire or prescribe?

Judicial records in Colombia do not expire or prescribe, since they are maintained indefinitely. However, there are situations in which certain crimes may have time limitations for specific legal effects, such as the cancellation of a sentence or the application of legal benefits.

What are the penalties for the crime of tax evasion in Ecuador?

Tax evasion is penalized in Ecuador, with measures that seek to guarantee tax equity and adequate contribution to the support of the State.

What is the process to request authorization to operate a company in Honduras?

The process to request authorization to operate a company in Honduras involves registering the company in the Commercial Registry and obtaining the Tax Identification Number (NIT) from the Tax Administration. In addition, specific requirements established by law must be met and the required documentation must be submitted.

How long are judicial records kept in Colombia?

According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.

What is the procedure to obtain an identity card in Chile?

Obtaining an identity card in Chile requires several steps. First, you must request an appointment at the Civil Registry and attend the corresponding office with the required documents, such as birth certificate, photographs, proof of address, etc. Then, the identification process will be carried out, where your fingerprints and photograph will be taken. After a few days, you will be able to pick up your identity card at the same office or at an authorized point.

Is it mandatory to register the lease contract in Ecuador?

Yes, it is mandatory to register lease contracts in Ecuador. This is done before the Property Registry Directorate. Failure to comply with this requirement may result in the landlord losing rights.

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