MARIA ELIZABETL MALDONADO BONILLA - 17437XXX

Comprehensive Background check of Maria Elizabetl Maldonado Bonilla - 17437XXX

Nationality Venezuelan
National citizen document 17437XXX
Voter Precinct 1432
Report Available

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How is the process of correcting information on the citizenship card carried out?

The process of correcting information on the citizenship card begins by submitting a formal request to the National Registry of Civil Status. The application must be accompanied by documents that support the necessary correction, such as birth or marriage certificates. The Registry Office evaluates the application and, if approved, issues a duplicate of the ID with the corrected information. It is crucial to follow established procedures to ensure the validity and legality of the rectification.

What are the main political parties in Guatemala?

In Guatemala, the main political parties are the National Unity of Hope (UNE), the Patriot Party (PP), the Movement for the Liberation of the People (MLP) and the Valor Party.

What legislation exists to combat the crime of tax evasion in Guatemala?

In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.

What is the tax treatment of income obtained from the sale of marketing rights for automotive sector products in Argentina?

Income obtained from the sale of marketing rights for products in the automotive sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the most common reasons for sanctioning a contractor in Mexico?

The most common reasons for sanctioning a contractor in Mexico include non-compliance with contracts, corrupt practices, tax evasion, and failure to comply with safety and environmental regulations, among others.

What is the situation of human trafficking in Honduras and how are affected women protected?

Honduras is a country of origin, transit and destination for human trafficking, and women are especially vulnerable. Laws and policies have been implemented to combat this crime and provide protection to victims. Shelters and assistance programs have been established to support affected women, as well as units specialized in the investigation and prosecution of those responsible.

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