NANCY COROMOTO RINCON LOPEZ - 14116XXX

Comprehensive Background check of Nancy Coromoto Rincon Lopez - 14116XXX

Nationality Venezuelan
National citizen document 14116XXX
Voter Precinct 64021
Report Available

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What obligations do companies have in relation to value added tax (VAT) in Chile?

Companies in Chile must collect VAT on their sales and submit periodic returns to the Internal Revenue Service (SII). They must also comply with the timely delivery of amounts collected to the SII and maintain accurate records of VAT-related transactions.

What is the procedure for obtaining a custody order in cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic?

In cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic, the process generally involves submitting an application to the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification.

What is the processing time to obtain an identity card in Bolivia?

Processing time varies, but the ID card is generally issued within several weeks after completing the process.

What are the laws that regulate cases of terrorist financing in Honduras?

The financing of terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the prevention of money laundering. These laws establish sanctions for those who provide financial resources, material support or any type of aid to terrorist organizations, guaranteeing the interruption of illicit financial flows associated with terrorism.

What is the role of experts in fire and explosion analysis in the Brazilian criminal justice system?

Fire and explosion analysis experts are tasked with examining and analyzing signs and evidence related to fires and explosions, such as fuel remains, chemical residues, and damage patterns, to determine the causes, origin, and responsibilities in these events. .

What are the policies and programs of the Guatemalan government to promote financial inclusion?

The government of Guatemala has implemented several policies and programs to promote financial inclusion in the country. These include the promotion of banking, the expansion of financial services in rural areas and marginalized communities, the regulation of fintech to provide access to digital financial services, and the promotion of financial education.

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