MARIA FERNANDA MATA AGUILERA - 13412XXX

Comprehensive Background check of Maria Fernanda Mata Aguilera - 13412XXX

Nationality Venezuelan
National citizen document 13412XXX
Voter Precinct 10040
Report Available

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What is the situation of the rights of LGBT+ women in Panama?

In Panama, LGBT+ women face additional challenges due to discrimination and stigmatization based on their sexual orientation or gender identity. Although there has been progress in the protection of LGBT+ rights, there are still legal and social barriers that limit their full exercise of rights. It is necessary to continue working to promote equality and inclusion of LGBT+ women in all areas of society.

What is the procedure to request a VAT refund in Ecuador?

The procedure to request a refund of Value Added Tax (VAT) in Ecuador involves submitting a request to the Internal Revenue Service (SRI). You must provide documentation that supports the purchases made and the payment of VAT, such as invoices and proof of payment. The SRI will evaluate the request and, if approved, will make the corresponding refund.

How is the electronic submission of tax records encouraged in Panama and what are the benefits associated with this modality?

In Panama, the electronic submission of tax records is encouraged as part of efforts to modernize tax administration. The National Public Revenue Authority (ANIP) has implemented electronic platforms that allow taxpayers to submit their declarations and background information electronically. The benefits associated with this modality include the reduction of in-person procedures, the streamlining of processes, the minimization of human errors and the improvement in the efficiency of tax management. Electronic filing facilitates compliance with tax obligations and promotes the transition to a digital environment in tax administration.

Can I request my criminal records for personal use in the Dominican Republic?

Yes, you can request your criminal record for personal use in the Dominican Republic, even if you do not have a specific reason to do so, simply for your own knowledge. The information contained in your criminal record can be helpful in getting an idea of your criminal history and making sure it is accurate.

What is the procedure to request registration in the National Registry of State Suppliers in Honduras?

The procedure to request registration in the National Registry of State Suppliers in Honduras involves submitting an application to the General Directorate of State Purchasing and Contracting. You must provide the required documentation, such as the company's legal documents, financial statements, and comply with the requirements established by the public procurement law.

What law regulates the arbitration process in El Salvador?

The arbitration process is regulated by the Arbitration and Mediation Law, which establishes the rules and procedures for resolving disputes through arbitration, offering an alternative to the ordinary judicial system.

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