LUCIA PEREZ DE GOMEZ - 8901XXX

Comprehensive Background check of Lucia Perez De Gomez - 8901XXX

Nationality Venezuelan
National citizen document 8901XXX
Voter Precinct 64174
Report Available

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The sale of assets confiscated by the judicial authority in Mexico is carried out through judicial auctions, supervised by a judicial actuary, and the proceeds are intended to satisfy judicial sentences.

How is default interest calculated in the case of tax debts in Paraguay and what does the legislation say about it?

Paraguayan legislation may establish the formula and criteria for calculating default interest in the case of tax debts. Knowing these provisions is vital for taxpayers, as interest can make up a significant portion of accrued tax liabilities.

What is the role of financial institutions in promoting financial education in rural communities in Guatemala?

Financial institutions play an important role in promoting financial education in rural communities in Guatemala. These institutions may carry out educational programs, workshops and trainings in collaboration with local organizations, community centers or educational institutions in rural areas. By providing information on basic financial concepts, budget management, saving, investing, and access to financial services, it promotes financial literacy and empowers people to make informed financial decisions. In addition, financial institutions can adapt their financial services and products to meet the specific needs of rural communities, facilitating access to appropriate financial services and promoting financial inclusion in these areas.

Can I request the judicial records of a person who has already served a sentence in Brazil?

Brazil Yes, it is possible to request the judicial records of a person who has already served a sentence in Brazil. Judicial records record both past convictions and filed judicial proceedings. If the person has completed their sentence and has no pending judicial proceedings, those records will also be included in the record.

What are the requirements to request the registration of a company in Guatemala?

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What are the necessary procedures to request a certificate of origin of merchandise in Venezuela?

To request a certificate of origin of merchandise in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required documents, such as the commercial invoice, certificates of origin, among others. The SENIAT will verify the origin of the goods and issue the corresponding proof of origin. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

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