LUZMAR NAHOMI POLANCO RANGEL - 13870XXX

Comprehensive Background check of Luzmar Nahomi Polanco Rangel - 13870XXX

Nationality Venezuelan
National citizen document 13870XXX
Voter Precinct 9254
Report Available

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Yes, you can apply for a Venezuelan passport if you have dual nationality and only have the foreign passport. You must present the required documents, including the laminated identity card or any other Venezuelan identification document if you have it.

What are the tax implications of intellectual property in Colombia?

Intellectual property can have tax implications in Colombia, especially with regards to copyrights, patents and trademarks. Income generated through intellectual property may be subject to taxes, and it is important to properly classify this income and comply with applicable tax obligations. The advice of experts in intellectual property and taxation can be essential to optimize the tax structure in this area.

What role do due diligence processes play in the verification of risk lists in Peru?

Due diligence is essential in verifying risk lists, as it involves thoroughly investigating customers, business partners and transactions to identify potential risks. This guarantees that companies in Peru avoid commercial relationships with sanctioned persons or entities.

Can I request a copy of my judicial records in El Salvador if I am in the process of applying for naturalization as a citizen?

If you are in the process of applying for naturalization as a citizen in El Salvador, a background check will likely be required.

What are the fundamental principles of due process in El Salvador?

The fundamental principles of due process in El Salvador include the right to a fair trial, the presumption of innocence, equality before the law, the right to defense, the right to a lawyer, publicity of trials and judicial impartiality, among others. These principles are fundamental to ensuring justice in the legal system.

Can alimony be garnished in Chile?

In general, in Chile alimony cannot be garnished, since it is intended to cover the basic needs of the beneficiary and his family. However, there are exceptions in cases of repeated non-compliance with pension payment obligations.

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