MARIA FERNANDA PEREZ HERNANDEZ - 17100XXX

Comprehensive Background check of Maria Fernanda Perez Hernandez - 17100XXX

Nationality Venezuelan
National citizen document 17100XXX
Voter Precinct 1330
Report Available

Recommended articles

Can I obtain a Costa Rican identity card if I am a minor and have a legal guardian in Costa Rica?

Yes, if you are a minor and have a legal guardian in Costa Rica, you can apply for a Costa Rican identity card. The legal guardian must accompany you during the process and present the documentation required by the Civil Registry.

What are the key aspects to consider when evaluating supply chain security and sustainability in food and beverage companies in Peru?

Due diligence on food and beverage companies in Peru addresses supply chain security and sustainability. Safe production practices, compliance with food regulations, and measures to guarantee the quality and safety of the products are reviewed. Additionally, sustainable sourcing practices, food quality certifications, and the company's ability to ensure sustainability in food and beverage production are analyzed.

How are garnishments handled in cases of debts related to municipal taxes in Ecuador?

In cases of debts related to municipal taxes in Ecuador, seizures can be initiated by municipal authorities to recover the taxes owed. Before reaching this point, it is advisable to contact municipal authorities to discuss payment options, installment plans or other agreements. In some cases, authorities may be willing to negotiate solutions before resorting to the embargo process. It is crucial to understand the terms of municipal debts and seek legal advice to protect the debtor's rights and explore options before the garnishment process begins.

How is Non-Resident Income Tax calculated in the Dominican Republic for rental income?

The Non-Resident Income Tax in the Dominican Republic applies to non-resident individuals and legal entities that obtain income from sources in the country, such as property rentals. The tax is calculated by applying a fixed rate to income obtained from rentals. Non-resident owners must file a tax return and pay the corresponding tax before the established deadline. Withholdings may be applied by the lessee to comply with this tax obligation.

What are the obligations of the parties in contracts for the sale of goods with export conditions in Mexico?

In sales contracts with export conditions, the parties must agree to specific terms and requirements for shipping and comply with customs and international trade regulations.

What is the role of the Superintendency of Banks in supervising compliance with PEP regulations in Panama?

The Superintendency of Banks has a key role in supervising and enforcing PEP regulations in financial institutions.

Other profiles similar to Maria Fernanda Perez Hernandez