LUCIA EVELIN OLIVEROS HENRIQUEZ - 7139XXX

Comprehensive Background check of Lucia Evelin Oliveros Henriquez - 7139XXX

Nationality Venezuelan
National citizen document 7139XXX
Voter Precinct 16461
Report Available

Recommended articles

What is the role of the SAT in facilitating tax compliance for taxpayers in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays a key role in facilitating tax compliance for taxpayers. This includes providing information, guides and assistance to ensure taxpayers understand and comply with their tax obligations effectively.

How does the State collaborate in the prevention of tax evasion and non-compliance with tax obligations?

The State collaborates in the prevention of tax evasion and non-compliance with tax obligations through various initiatives. This includes the implementation of policies and regulations that strengthen transparency in the presentation of tax returns, the supervision of taxpayers, and the application of sanctions in cases of evasion. In addition, the State promotes tax education and awareness among citizens to encourage voluntary compliance with tax obligations. Collaborate with tax entities, such as ANIP in Panama, to ensure the effective application of tax laws and the maintenance of an equitable tax system.

What are the social repercussions of an embargo in Argentina?

An embargo can have social repercussions, affecting the quality of life of the debtor and their family environment, as well as generating economic and emotional tensions.

Can I obtain my judicial records in Honduras if I have been convicted of a drug-related crime?

If you have been convicted of a drug-related crime in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your record, which will include information about the conviction and the drug offense committed.

What is the process for declaring presumed death in Chile?

The process of declaring presumed death in Chile is carried out through a judicial process and requires convincing evidence that a person has disappeared and there is no information about their survival.

What happens if a debtor declares bankruptcy during a garnishment process in the Dominican Republic?

If a debtor declares bankruptcy during a garnishment process in the Dominican Republic, the garnishment process is suspended and will be handled in accordance with bankruptcy and asset liquidation laws.

Other profiles similar to Lucia Evelin Oliveros Henriquez