MARIA NOHEMI CARMONA NAVARRO - 24666XXX

Comprehensive Background check of Maria Nohemi Carmona Navarro - 24666XXX

Nationality Venezuelan
National citizen document 24666XXX
Voter Precinct 5501
Report Available

Recommended articles

How are disputes between landlords and tenants resolved in Panama?

Disputes between landlords and tenants in Panama can be resolved through negotiation, mediation or, ultimately, through judicial proceedings. The legislation provides legal avenues to address and resolve disputes in the area of tenancy agreements.

What are sworn declarations and how do they affect tax records in Chile?

Affidavits are documents in which taxpayers declare information related to their economic and financial activities. These declarations are submitted to the SII and are essential for compliance with tax obligations. Affidavits may include information about assets, income, expenses and other relevant aspects. Providing accurate and complete information on these returns is essential to maintaining a good tax record.

What is the process for requesting access to judicial files in cases of financial fraud investigations in the Dominican Republic?

In cases of financial fraud investigations, investigators and prosecutors may submit requests to the competent court to access court records related to the financial fraud in question. This is essential for collecting evidence and conducting detailed investigations.

What is the function of the personal identity card in Panama?

The personal identity card in Panama serves as official proof of an individual's identity and is necessary to carry out a variety of legal procedures and transactions.

What is the Simplified Tax Regime (RET) in the Dominican Republic?

The Simplified Tax Regime (RET) in the Dominican Republic is a simplified tax system designed for small taxpayers. It allows certain businesses and professionals to pay taxes at a flat rate instead of calculating them based on their actual income. The RET has specific requirements and income limits to qualify. Taxpayers in the RET must comply with certain tax obligations, file returns and pay taxes in a simplified manner

What is the identification document used in Brazil to access vehicle rental services?

To access car rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a valid driver's license.

Other profiles similar to Maria Nohemi Carmona Navarro