MARIA JOSEFINA CORDERO CASTILLO - 3559XXX

Comprehensive Background check of Maria Josefina Cordero Castillo - 3559XXX

Nationality Venezuelan
National citizen document 3559XXX
Voter Precinct 37780
Report Available

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What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a legal recognition of paternity or maternity and wish to reflect this change in their document?

Name changes due to legal recognition of paternity or maternity can be registered on the identity card by presenting the legal documentation and following the procedure established by the SEGIP.

What are the requirements for documentation and registration of activities that Guatemalan companies must comply with?

Companies must maintain detailed records and appropriate documentation to demonstrate regulatory compliance. This may include accounting records, internal policies, audit reports and other relevant documentation.

What is the importance of tax responsibility in business decision-making in Colombia?

Tax responsibility plays a crucial role in business decision-making in Colombia. Decisions related to business structure, investments, and transactions must consider tax implications. Failure to consider these aspects can lead to tax debts, fines and legal problems. The integration of tax responsibility in decision making guarantees ethical and sustainable business management. Companies that prioritize tax responsibility not only meet their legal obligations, but also build a reputation for integrity and contribute to the country's sustainable economic development.

What are the implications of an embargo in Chile for access to education services?

A garnishment generally does not affect access to educational services, since education is a fundamental right and is not related to the debtor's credit history.

How does the State evaluate the effectiveness of Due Diligence regulations in El Salvador?

The State carries out periodic evaluations, surveys and comparative analyzes to measure the effectiveness of regulations.

What legal remedies does a debtor have in the event of an unfair seizure in Peru?

If a debtor considers that a seizure is unfair in Peru, they can resort to legal remedies, such as filing an opposition or challenge in court. You can also request a review of the action or file a formal complaint if you believe that procedural errors have been made. An attorney can advise the debtor on the best legal strategies.

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