MAIRA ALEJANDRA MONTILLA HERNANDEZ - 21467XXX

Comprehensive Background check of Maira Alejandra Montilla Hernandez - 21467XXX

Nationality Venezuelan
National citizen document 21467XXX
Voter Precinct 36819
Report Available

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What is the maternity recognition process in cases of deceased mothers residing abroad in Peru?

Maternity recognition in cases of deceased mothers residing abroad in Peru can be done by submitting an application to the judge after the mother's death. Tests and documents will be carried out to prove post-mortem maternity.

What control measures are applied to prevent the duplication of tax deductions in El Salvador?

Tax authorities in El Salvador apply control measures, such as reviewing documentation and records, to prevent duplication of tax deductions and ensure the accuracy of tax returns.

What is the policy of the government of El Salvador regarding the promotion of sports and physical activity?

The government of El Salvador has established policies to promote sports and physical activity as part of a healthy lifestyle. It seeks to encourage the practice of sports at all ages, promote sports infrastructure and the creation of access programs to sports for all sectors of the population. In addition, initiatives are promoted for the training of sporting talent, the organization of sporting events and participation in international competitions.

What is the penalty for individuals who carry out transactions in tax havens to conceal the origin of funds in El Salvador?

They may face sanctions that include criminal charges for the use of tax havens and money laundering, with prison terms and fines.

How is income from leasing personal property declared and taxed in Chile?

Income from leasing movable property in Chile is declared and taxed through Operation Income. Landlords must include this income in their returns and calculate the corresponding tax. They can deduct expenses related to leased personal property to reduce the tax base. It is important to keep proper records of income and expenses and comply with tax regulations to maintain a good tax record.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have been rehabilitated and have contributed to the protection of victims and the prevention of this crime?

If you have been convicted of a crime related to human trafficking but have been rehabilitated and have contributed to the protection of victims and the prevention of this crime, you may be able to request the cancellation of your judicial record in Peru. Rehabilitation and commitment to the fight against human trafficking are factors considered when evaluating expungement. However, due to the seriousness of this crime, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

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