MIRIAN ELENA PERNIA ZAMBRANO - 9193XXX

Comprehensive Background check of Mirian Elena Pernia Zambrano - 9193XXX

Nationality Venezuelan
National citizen document 9193XXX
Voter Precinct 51401
Report Available

Recommended articles

What is the National Vehicle Registry in Mexico and its relationship with identification?

The National Vehicle Registry is a system that registers and controls vehicles in Mexico. Although it does not issue identification documents, owner identification, such as the Tax Identification Card or Voter Credential, is often required when carrying out vehicle-related procedures.

What is the Public Ministry in the Peruvian legal context and what is its role in the administration of justice?

The Public Ministry is an autonomous institution in charge of investigating and carrying out criminal action in Peru, contributing to the prosecution of crimes and the protection of society.

How are tax withholdings managed in operations with foreign suppliers in Ecuador?

Tax withholdings on operations with foreign suppliers in Ecuador may be necessary depending on the nature of the transaction. Taxpayers should understand the applicable withholding rates, the required forms, and the process for submitting withholdings to the Internal Revenue Service (SRI). In addition, it is essential to know the double tax treaties that Ecuador may have with other countries to avoid double taxation on internationally generated income.

How is drug trafficking crime addressed in border areas in Ecuador?

Drug trafficking in border areas is addressed with specific measures, such as intensified patrols and international collaboration.

What tools do family courts in El Salvador use to ensure compliance with judicial decisions related to family issues?

They may impose sanctions, such as fines or arrest, to enforce orders such as child support or visitation.

What is the role of fintech in the financial inclusion of the unbanked population in Guatemala?

Fintech plays a crucial role in the financial inclusion of the unbanked population in Guatemala. These technology companies offer innovative financial solutions that allow people to access basic financial services, such as payments, money transfers and savings, through digital channels. Fintech provides more accessible and convenient options for those who do not have access to traditional banking services, breaking geographic barriers and reducing associated costs. This contributes to expanding financial inclusion in the country.

Other profiles similar to Mirian Elena Pernia Zambrano