MIRNA JOSEFINA CUNNINGHAN - 12599XXX

Comprehensive Background check of Mirna Josefina Cunninghan - 12599XXX

Nationality Venezuelan
National citizen document 12599XXX
Voter Precinct 6562
Report Available

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How are default interest rates determined for tax debts in El Salvador?

Default interest rates for tax debts in El Salvador are generally determined based on tax regulations and may vary depending on the type of tax and the period of arrears. The rates are established by the tax authorities.

Are there sanctions for a debtor who hides income or assets to avoid seizure in El Salvador?

A debtor who attempts to hide income or assets to avoid garnishment may face penalties including fines, additional debt enforcement actions, and possible legal consequences for fraud or manipulation of financial information.

How is the identity of users verified in online financial transaction services and digital banking in Peru?

In online financial transaction services and digital banking in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) and personal data verification are used to ensure the authenticity of users and protect financial transactions.

What are the rights of people who are discriminated against because of their religion or beliefs in Guatemala?

People who are discriminated against due to their religion or beliefs in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of religion and worship, equality, non-discrimination on religious grounds, participation in public life, and protection against religious intolerance.

Who can request an embargo in Mexico?

garnishment in Mexico can be requested by an aggrieved party, generally a creditor who has obtained a court judgment or resolution establishing an outstanding debt. Also, some tax and administrative authorities may order seizures in cases of tax debts.

What government agencies in Panama have access to people's judicial records?

In Panama, various government agencies may have access to people's judicial records, especially in the performance of their legal functions. This includes the police, the Public Ministry and immigration authorities, among others.

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