MIRIAM PONCE DE PEREZ - 4887XXX

Comprehensive Background check of Miriam Ponce De Perez - 4887XXX

Nationality Venezuelan
National citizen document 4887XXX
Voter Precinct 36400
Report Available

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Are there special provisions for obtaining the identity card of Bolivian citizens with foreign names or who have legally changed their name abroad?

Citizens with foreign names or legal changes abroad must present legal documentation and follow the SEGIP process to obtain the ID, ensuring consistency with Bolivian records.

Can a sales contract in Guatemala include guarantee or money back clauses?

Yes, sales contracts in Guatemala may include warranty or money back clauses to establish the conditions under which the buyer can claim if the good does not meet expectations or is defective. These clauses must be clear and specific.

What are the tax implications for self-employed workers in Argentina?

Self-employed workers in Argentina must comply with specific tax obligations, such as income and personal property taxes, which can impact their financial situation.

What are the requirements to obtain the Argentine DNI?

To obtain the National Identity Document (DNI) in Argentina, you must be an Argentine citizen or a foreigner with permanent residence, present the birth certificate, complete the corresponding form, and provide documentation that supports marital status. In addition, it is necessary to pay a fee and carry out the procedure in the National Registry of Persons (Renaper) or in authorized documentation centers.

What are the legal consequences of the crime of economic sabotage in Mexico?

Economic sabotage, which involves intentional actions to affect the economic stability of a country or harm specific companies or sectors, is considered a crime in Mexico. Penalties for economic sabotage may include criminal sanctions, fines and the obligation to repair the damage caused. The protection of the economy is promoted and measures are implemented to prevent and punish economic sabotage.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of protecting their civil rights and personal safety?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the area of protecting their civil rights and personal safety, including the promotion of anti-discrimination laws, training of security forces in gender and sexual diversity approaches, and strengthening care and protection services for victims of violence. Initiatives are being developed to ensure the safety and protection of LGBTQ+ people from discrimination, harassment and violence based on their sexual orientation and gender identity.

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