MARIA HIRALIT CHACON RAMIREZ - 12630XXX

Comprehensive Background check of Maria Hiralit Chacon Ramirez - 12630XXX

Nationality Venezuelan
National citizen document 12630XXX
Voter Precinct 38206
Report Available

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What is the process to obtain a certificate of debt for real estate contributions in Chile?

The certificate of debt for real estate contributions in Chile is obtained through the Internal Revenue Service (SII) or the corresponding Municipality. You must submit an application and meet specific requirements to obtain this certificate, which shows outstanding debts for real estate contributions.

Are there tax incentives for companies that implement effective measures to prevent money laundering and corruption, for the benefit of exposed people in Paraguay?

Yes, tax incentives are established in Paraguay for companies that implement effective money laundering and corruption prevention measures, recognizing and rewarding ethical business practices that benefit exposed people.

What measures are taken for Bolivian citizens who lose their identity card while abroad and need to urgently return to the country?

In cases of loss of ID abroad, the Bolivian consulate can provide assistance and guidance on how to proceed, ensuring that citizens can return to the country.

Can a debtor request a review of the amount seized in Panama?

Yes, a debtor has the right to request a review of the amount seized in Panama if he or she considers that it is excessive or inadequate. The court will review the amount garnished and make a decision based on the debtor's financial situation and other relevant factors.

How is the crime of child pornography criminalized in the Dominican Republic?

Child pornography is a serious crime that is prosecuted in the Dominican Republic. Those who produce, distribute, possess or consume pornographic material involving minors may face prison sentences and significant fines, in accordance with the provisions of the Penal Code and Law No. 53-07 on High-Tech Crimes and Offenses. .

What is the situation of Bolivia's external debt during the embargoes, and what are the actions to manage it effectively despite economic limitations?

Debt management is key. Actions could include renegotiations, diversification of financing sources and policies to ensure debt sustainability. Evaluating these actions offers insights into Bolivia's ability to manage its external debt during embargoes.

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