MERCEDES AURELIA SILVA DE SANCHEZ - 24847XXX

Comprehensive Background check of Mercedes Aurelia Silva De Sanchez - 24847XXX

Nationality Venezuelan
National citizen document 24847XXX
Voter Precinct 14152
Report Available

Recommended articles

Does a judicial record in Costa Rica affect a person's civil rights?

Judicial records in Costa Rica can have an impact on a person's civil rights. Depending on the nature and severity of the recorded crimes, a criminal conviction may imply restrictions on certain rights, such as the right to vote, the right to carry firearms or access to certain jobs or public offices. However, these restrictions vary from case to case and are determined by current legislation.

What strategies does the State develop in El Salvador to ensure the updating and periodic renewal of identification documents?

The State develops communication strategies and reminders so that the population periodically updates and renews their identification documents in El Salvador.

What is the role of the Institute of Legal Medicine and Forensic Sciences in Panama?

The Institute of Legal Medicine and Forensic Sciences in Panama is responsible for conducting autopsies, forensic analyzes and other investigations in cases of violent or suspicious deaths. Contributes to the investigation of crimes.

What is your spouse's name, if applicable, according to your identification documents in Ecuador?

My spouse's name is [Spouse's Full Name].

What are the tax implications of receiving payments for consulting services in the luxury tourism industry sector in Brazil?

Brazil Payments for consulting services in the luxury tourism industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the process for identifying and reporting suspicious transactions in gambling houses and casinos in Costa Rica?

Gambling houses and casinos in Costa Rica are required to identify their clients and report suspicious money laundering transactions. This involves monitoring player activities and reporting to the FIU.

Other profiles similar to Mercedes Aurelia Silva De Sanchez