MIRIAM ANAHELY VALENCIA ZERPA - 18936XXX

Comprehensive Background check of Miriam Anahely Valencia Zerpa - 18936XXX

Nationality Venezuelan
National citizen document 18936XXX
Voter Precinct 19643
Report Available

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Can I use my Argentine DNI as an identification document in procedures to change marital status, such as divorce?

Yes, the Argentine DNI is used as an identification document in procedures for changing marital status, including divorce. When carrying out divorce proceedings, it is required to present the DNI to prove the identity of the spouses and comply with the legal requirements.

How is the registration process of a commercial company carried out in Mexico?

The registration of a commercial company in Mexico is carried out before the Public Registry of Commerce. You must submit a registration application, documentation related to the company, and comply with the established legal and tax requirements.

What are the security measures to guarantee the confidentiality of disciplinary records in Mexico?

To guarantee the confidentiality of disciplinary records in Mexico, various security measures are implemented. These measures may include restricting access to information to authorized personnel only, using secure password management systems, encrypting sensitive data, training staff on privacy issues, and regularly auditing records for possible unauthorized access. Personal data protection laws also impose specific obligations to ensure the security of personal information.

How are the labor rights of migrant workers protected during embargoes in multinational companies in Bolivia?

Protecting the labor rights of migrant workers during embargoes in multinational companies in Bolivia is crucial. Courts must apply injunctive measures that ensure fair pay, safe working conditions, and continued employment for affected migrant workers. Consideration of international labor rights standards, the participation of unions and the supervision of labor practices are fundamental elements to address embargoes in multinational companies in a fair and ethical manner.

Can I request a passport extension if I have a visa application in process?

Yes, you can generally apply for a passport extension even if you have a visa application pending. However, it is advisable to check each country's specific requirements and restrictions before traveling.

What are the options available for taxpayers who cannot pay their taxes in Guatemala?

Taxpayers in Guatemala who are facing difficulties paying their taxes have options available, such as requesting payment agreements with the SAT. These agreements may allow payment in installments or reduction of penalties and interest. They can also turn to tax advisors to find solutions and avoid legal problems. It is important to address any financial difficulties with the SAT in a timely and transparent manner.

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