MARIA CHIQUINQUIRA RINCON AVILA - 9757XXX

Comprehensive Background check of Maria Chiquinquira Rincon Avila - 9757XXX

Nationality Venezuelan
National citizen document 9757XXX
Voter Precinct 62331
Report Available

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When is it mandatory to update the signature on the identity card for an Ecuadorian citizen who has been a victim of identity theft?

If an Ecuadorian citizen has been a victim of identity theft, it is mandatory to update the signature on the identity card. This process is carried out in the Civil Registry and may require the presentation of complaints and other documents that support the situation. It is essential to perform this update to safeguard the identity of the owner.

What is the procedure to file and pay income tax (ISLR) in Venezuela?

The procedure to file and pay income tax (ISLR) in Venezuela involves following several steps. First, you must obtain the Tax Information Registry (RIF) from the National Integrated Customs and Tax Administration Service (SENIAT). Next, you must collect the information corresponding to your income and expenses for the tax period in question. Next, you must complete the ISLR declaration form and submit it to the SENIAT, along with the required supporting documents. Finally, the tax payment is made according to the SENIAT instructions.

What additional measures are required for foreign clients in Paraguay in the KYC process?

For foreign clients in Paraguay, financial institutions may require additional documentation, such as passports, visas and proof of origin of funds, to comply with KYC and ensure due diligence in identifying clients.

What is the situation of the rights of people internally displaced due to armed conflicts in Guatemala?

People internally displaced due to armed conflicts in Guatemala face challenges in terms of protection, access to basic services and guarantee of their rights. It is essential to guarantee their safety, provide them with support and humanitarian assistance, and promote lasting solutions to their situations.

What is the procedure to request authorization to open a graphic design services company in Colombia?

The procedure to request authorization to open a graphic design services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of graphic design company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the graphic design company.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency. Prevention and social reintegration programs are implemented, providing education services, job training, psychosocial support and legal advice. The participation of young people in the construction of public policies is promoted, the juvenile justice system is strengthened, and protection and rehabilitation measures are established to prevent recidivism. In addition, it seeks to address the structural causes of violence and youth crime through social inclusion policies and development opportunities.

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