MARIELA DEL VALLE ZAPATA DIAZ - 13219XXX

Comprehensive Background check of Mariela Del Valle Zapata Diaz - 13219XXX

Nationality Venezuelan
National citizen document 13219XXX
Voter Precinct 35490
Report Available

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The ISNA can intervene in matters related to minors and collaborate in the management of judicial records when it comes to cases involving children and adolescents.

Can I obtain a Passport in Honduras if I am a Honduran citizen but reside in another country?

Yes, as a Honduran citizen, you can apply for a Passport at the Honduran embassy or consulate in the country where you reside. You must follow the process and comply with the requirements established by the consular representation.

What measures does the State take to ensure the accuracy of information in background checks in El Salvador?

Data validation and updating mechanisms are established, as well as regulations to maintain the accuracy and reliability of the information.

What is the impact of having a negative tax history on a company's ability to obtain financing in El Salvador?

Negative tax records can make it difficult to obtain financing as lenders evaluate a company's ability to pay and creditworthiness. A negative tax history can generate distrust in the ability to repay, limiting access to loans or credit.

What is the legislation that regulates the tax responsibility of taxpayers in Costa Rica and what are the sanctions for non-compliance?

The legislation that regulates the tax responsibility of taxpayers in Costa Rica includes the Code of Tax Standards and Procedures. Penalties for non-compliance range from fines to more severe measures such as seizures. The application of these sanctions seeks to guarantee compliance with tax obligations and maintain equity in the tax system.

What are the requirements to apply for a residence visa for independent work reasons in Peru?

The requirements to apply for a residence visa for reasons of independent work in Peru vary depending on the type of activity and the corresponding visa program. In general, it is required to present documentation that supports the independent activity, comply with the established requirements and follow the process established by the National Superintendence of Migration.

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