MIRTHA MARIA HURTADO DE FARACO - 5294XXX

Comprehensive Background check of Mirtha Maria Hurtado De Faraco - 5294XXX

Nationality Venezuelan
National citizen document 5294XXX
Voter Precinct 18270
Report Available

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What is the situation of the rights of Venezuelan migrants and refugees in other countries?

Venezuelan migrants and refugees face challenges in other countries regarding the regularization of their immigration status, access to basic services, and protection against discrimination and violence. Despite some efforts by recipient countries and the international community, legal and social barriers persist that limit their integration and well-being.

What is the impact of due diligence on investment projects in the fashion and textile industry in Chile?

Due diligence in investment projects in the fashion and textile industry in Chile is essential to evaluate the quality of textile products, supply chain management, compliance with fashion regulations and how the investment will boost the industry of fashion and textiles in the country.

Can I request my judicial records in Honduras if I am a foreigner and need to present them in my country of origin?

Yes, as a foreigner in Honduras, you can request your judicial records to present them in your country of origin. You must follow the same process as Honduran citizens, going to the DPI or regional offices, and comply with the established requirements to obtain the judicial record certificate.

What is the minimum age to marry in Mexico?

The minimum age for marriage in Mexico is 18 years, although there may be exceptions in special cases with authorization from a judge.

How are tax evasion situations addressed in Panama from a legal point of view, and what are the sanctions applicable to those who try to evade their tax obligations?

Tax evasion in Panama is legally addressed by imposing sanctions proportional to the severity of the evasion. These penalties can include significant fines, prison sentences, and the obligation to pay outstanding tax debt. Tax legislation establishes procedures and criteria for the detection, investigation and sanction of tax evasion, with the aim of discouraging these practices and guaranteeing equity in the tax system.

Do I need a Costa Rican identity card?

Yes, as a foreigner residing in Costa Rica, you will be issued a Costa Rican identity card known as "DIMEX" (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.

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