MARIA AUXILIADORA HERNANDEZ DE MARTINEZ - 11260XXX

Comprehensive Background check of Maria Auxiliadora Hernandez De Martinez - 11260XXX

Nationality Venezuelan
National citizen document 11260XXX
Voter Precinct 28602
Report Available

Recommended articles

What is the tax treatment of dividends in Chile?

Dividends in Chile are subject to the Complementary Global Tax (IGC) and the Additional Tax. Shareholders must declare the dividends received on their tax return and pay the corresponding taxes. It is important to know the tax regulations related to dividends and declare them properly to maintain a good tax record.

How can online education service companies in Mexico protect their students from online fraud, such as the sale of fake degrees and certificates?

Online education service companies in Mexico can protect their students from Internet fraud by implementing processes to verify the authenticity of degrees and certificates, authenticate students' identities during evaluations, and collaborate with recognized educational institutions to validate the quality and legitimacy of the study programs offered.

How is the impact of due diligence on a company's regulatory compliance strategy in the Dominican Republic assessed?

Due diligence can influence a company's regulatory compliance strategy in the Dominican Republic by identifying potential compliance gaps, areas for improvement, and opportunities to strengthen compliance with local and international regulations. This helps maintain the integrity and legality of operations

Is it possible to obtain a provisional identity card in Paraguay in urgent cases?

Yes, it is possible to obtain a provisional identity card in Paraguay in urgent cases. In situations such as loss or theft of the document, the holder can file the corresponding police report and carry out the procedure at the General Directorate of Civil Status Registry to obtain a provisional document that allows proving his or her identity until the identity card is replaced.

Is there any special protocol for the identity card of Bolivian citizens with dual nationality?

Bolivian citizens with dual nationality must inform SEGIP about their status and follow the standard process for obtaining or renewing the identity card.

What are the main types of marriage recognized in Peru?

Civil marriage is the most commonly recognized type in Peru. Religious marriage and mixed marriage, which combines civil and religious aspects, are also recognized.

Other profiles similar to Maria Auxiliadora Hernandez De Martinez