MARJORIE DANIELLA GODOY HERNANDEZ - 18471XXX

Comprehensive Background check of Marjorie Daniella Godoy Hernandez - 18471XXX

Nationality Venezuelan
National citizen document 18471XXX
Voter Precinct 43205
Report Available

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The tenant could be subject to Income Tax (ISR) if they receive income from the rental of a property. You should consider your tax obligations and make sure you meet them, either by withholding income tax from the landlord or declaring your income separately.

What are the measures that a maintenance debtor can take in Bolivia if they consider that the amount established in the court maintenance order is excessive or unfair in relation to their current income and expenses?

If a maintenance debtor in Bolivia believes that the amount stated in the court maintenance order is excessive or unfair in relation to their current income and expenses, they can take several steps to address this concern. First, you can seek legal advice to understand your legal rights and options in this situation. You can then file a petition with the court that issued the original order to request a modification of the established amount of support. To support this request, the debtor must provide documentary evidence of his or her income, expenses, and any other relevant circumstances that affect his or her ability to comply with the existing order. The court will review the request and schedule a hearing to consider the requested modification. During the hearing, the debtor will have the opportunity to present their case and provide additional evidence before the court makes a decision. It is important to act promptly and seek legal help if you believe that the established amount of food is unfair or excessive.

What is the validity of the Residence Identification Certificate in Peru?

The Residence Identification Certificate in Peru generally has a validity of 3 to 6 months from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is required for legal procedures or procedures that involve residency.

What sanctions are imposed in case of non-compliance with regulations related to Politically Exposed Persons in Panama?

Failure to comply with regulations related to Politically Exposed Persons may result in administrative and criminal sanctions. These sanctions may include fines, disqualification from holding public office and, in serious cases, prison sentences.

How is it determined if a business entity has ties to PEP in Panama?

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What measures can users of IoT (Internet of Things) devices in Mexico take to protect themselves from internet fraud, such as unauthorized access and device hijacking?

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