NATHALIE DEL PILAR SANCHEZ FEREIRA - 19408XXX

Comprehensive Background check of Nathalie Del Pilar Sanchez Fereira - 19408XXX

Nationality Venezuelan
National citizen document 19408XXX
Voter Precinct 64001
Report Available

Recommended articles

What happens if an asset that has sentimental value for the debtor in Mexico is seized?

Mexico In Mexico, the sentimental value of a seized asset is generally not considered a determining factor for its protection. Although the debtor may have an emotional attachment to the asset, the seizure is based on the need to ensure compliance with an obligation. However, it is possible to present arguments in the legal process to demonstrate the sentimental value and ask the judge to take this circumstance into account when determining the destination of the seized property.

How can tax history influence a company's ability to obtain contracts with government entities in El Salvador?

Tax records may be evaluated when awarding government contracts. Companies with good records may be considered more reliable and qualified to obtain these contracts, while negative records may decrease the chances of being selected.

How are identity cards handled for people in a temporary migration situation abroad?

Bolivian citizens in a temporary migration situation can renew their ID at Bolivian consulates abroad, following the process established by the immigration authorities.

What are the safety risks in the construction of public transportation infrastructure in the Dominican Republic, including the safety of passengers and workers in public transportation systems?

Safety in the construction of public transport infrastructure is vital for urban mobility. Identifying risks and safety measures for passengers and workers in public transportation systems is essential for the efficiency and safety of public transportation.

How do agreements to avoid double taxation affect taxpayers in Argentina?

Double taxation agreements prevent the same income from being taxed in two jurisdictions. Argentina has agreements with various countries to avoid double taxation, providing benefits to taxpayers.

Are there additional restrictions for PEPs in the Dominican Republic compared to other citizens?

Yes, there are additional restrictions for PEPs in the Dominican Republic in terms of financial and commercial transactions. These restrictions seek to prevent possible cases of corruption and money laundering, and to ensure that the economic activities of PEPs and their close relatives are transparent and in accordance with the law.

Other profiles similar to Nathalie Del Pilar Sanchez Fereira