LUCINA MARIA PEREZ GUEVARA - 8496XXX

Comprehensive Background check of Lucina Maria Perez Guevara - 8496XXX

Nationality Venezuelan
National citizen document 8496XXX
Voter Precinct 4931
Report Available

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What is the process to change the property regime in marriage in Mexico?

The change of property regime in marriage in Mexico requires a legal process. Both spouses must agree and file a request with a judge. The judge will evaluate the situation and, if he considers it appropriate, will issue a ruling to change the property regime.

What are the tax regulations for electronic invoicing operations in Brazil?

Brazil Electronic invoicing operations in Brazil are subject to specific tax regulations. This includes the mandatory use of Electronic Invoice (NF-e) in certain transactions, compliance with technical requirements and the generation of XML files to support operations. Additionally, there are regulations regarding the retention and presentation of electronic documents related to billing.

What is the importance of alebrijes in Mexican crafts?

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Can an embargo be lifted if the debtor demonstrates insolvency in El Salvador?

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What role does the Financial Intelligence Unit (UIF) play in the Dominican Republic in the fight against money laundering?

The Financial Intelligence Unit (FIU) of the Dominican Republic plays a crucial role in the fight against money laundering. The FIU receives, analyzes and disseminates financial information to detect suspicious activities. It works in close collaboration with other institutions and authorities to investigate and combat money laundering, in addition to promoting international cooperation in this matter.

How is transparency guaranteed in the contracting of financial audit services for government projects in Ecuador?

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