LIZA YANETH MARQUEZ PERALES - 16086XXX

Comprehensive Background check of Liza Yaneth Marquez Perales - 16086XXX

Nationality Venezuelan
National citizen document 16086XXX
Voter Precinct 37719
Report Available

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What are the necessary procedures to request a certificate of compliance with tax obligations in Venezuela?

To request a certificate of compliance with tax obligations in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required data, such as your Tax Information Registry (RIF). The SENIAT will verify your tax compliance and issue the certificate of compliance with tax obligations. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

What are the different types of immigrant visas for Chilean people who want to move to the United States?

The United States offers several immigrant visa options for Chileans, such as the Special Worker Immigrant Visa, the Immediate Family Immigrant Visa, and the Diversity Immigrant Visa. Each one has specific requirements and processes.

What is concubinage in Mexico and what are its legal implications?

Concubinage is a non-marital relationship recognized in Mexico. It implies rights and duties similar to those of marriage, such as the possibility of requesting alimony in the event of separation.

How does disciplinary history impact access to credit and microcredit programs in Ecuador?

When accessing credit and microcredit programs in Ecuador, disciplinary history can influence the decision of lenders. Financial institutions often review credit and disciplinary history reports to evaluate applicants' ability to pay and trustworthiness. Disciplinary records, such as previous financial defaults, can affect the approval of credit applications. Applicants should maintain a healthy credit history and address any disciplinary history to improve their chances of obtaining financing.

What is the process to request the international return of a minor in case of abduction or illicit retention in Colombia?

In the event of the abduction or unlawful retention of a minor in Colombia, an international return process can be initiated through the designated central authority in the country. A request for return must be submitted, providing evidence of the abduction or unlawful retention and substantiating the best interests of the minor. The process is governed by the Hague Convention on the Civil Aspects of International Child Abduction.

What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?

The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.

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