MARIA GELTRUDIS VASQUEZ DE HERRERA - 783XXX

Comprehensive Background check of Maria Geltrudis Vasquez De Herrera - 783XXX

Nationality Venezuelan
National citizen document 783XXX
Voter Precinct 14900
Report Available

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What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay?

The regulations on the deduction of expenses and costs are contained in Law No. 2421/2004 and its amendments, which establish the conditions and limits for the deduction of expenses.

Can I obtain a person's judicial records without their consent for research purposes in the field of social security in Colombia?

In exceptional cases and for legitimate research purposes in the field of social security in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

What is the process to request the adoption of a child in El Salvador when both biological parents agree?

The process to request the adoption of a child in El Salvador when both biological parents agree involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). The intervention of a family judge will be required, who will evaluate the suitability of the applicants and ensure that all legal requirements for adoption are met.

What is the responsibility of the State in updating and modernizing disciplinary records management systems?

The State has the responsibility of maintaining and modernizing disciplinary records management systems, ensuring their effectiveness and efficiency. This involves the implementation of updated technologies, secure data storage systems and easily accessible platforms that facilitate the updating and proper management of information. Furthermore, the State must ensure that these systems are adaptable and respond to changing needs, allowing for effective management of disciplinary records in the work context.

What is the role of financial institutions in preventing the financing of terrorism in Paraguay?

Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.

What is the procedure to obtain a certificate of not having been sanctioned for infractions in the field of telecommunications in Peru?

The process to obtain a certificate of not having been sanctioned for infractions in the field of telecommunications in Peru is carried out at the Ministry of Transport and Communications (MTC). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

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