MILEIDY LISBETH CARRERO GONZALEZ - 18968XXX

Comprehensive Background check of Mileidy Lisbeth Carrero Gonzalez - 18968XXX

Nationality Venezuelan
National citizen document 18968XXX
Voter Precinct 48784
Report Available

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What is the role of the Tax Administration Service (SAT) in the Peruvian tax system and how should companies interact with this entity?

The SAT in Peru is the entity in charge of tax administration and supervision. Companies must maintain transparent communication with the SAT, comply with information requirements and respond to audits proactively. Collaboration with the SAT is essential to avoid legal and tax problems.

How are parental responsibilities established in Guatemala?

Parental responsibilities are established based on the best interests of the minor in Guatemala. In cases of divorce or separation, the judge will determine custody and visitation, considering the well-being of the child. Parents have the responsibility to provide for their children.

Can I request a review of my criminal record if I have been convicted of a crime that has subsequently been overturned or revoked?

If you have been convicted of a crime that has subsequently been overturned or revoked, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the annulment or revocation of the conviction. The PNC will review the information and make the necessary modifications to your judicial records in accordance with the annulment or revocation decision.

What is the situation of gender inequality in Honduras?

Honduras faces significant challenges in terms of gender inequality, with gaps in areas such as access to education, political participation, gender violence, and representation in the labor market. Despite efforts to promote gender equality, cultural and social barriers persist.

What are the options for Ecuadorian citizens who wish to apply for the Green Card through the Regional Investment Visa program (EB-5), investing in projects that generate employment in certain regions?

Ecuadorian citizens can apply for the Green Card through the EB-5 program by investing in projects that generate employment in certain designated regions. They must meet the investment requirements and submit the petition to USCIS to obtain permanent residence.

What is the process for requesting the adoption of a child in El Salvador when the biological parents have been declared legally incapable due to illness or disability?

The process to request the adoption of a child in El Salvador when the biological parents have been declared legally incapable due to an illness or disability involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, guaranteeing the well-being of the child and their best interests.

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