NELLY AURELIA RODRIGUEZ DE LEAL - 2383XXX

Comprehensive Background check of Nelly Aurelia Rodriguez De Leal - 2383XXX

Nationality Venezuelan
National citizen document 2383XXX
Voter Precinct 42670
Report Available

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What are the laws that regulate cases of child marriage in Honduras?

Child marriage in Honduras is regulated by the Code of Children and Adolescents and other laws related to the protection of children's rights and the regulation of marriages. These laws prohibit the marriage of minors, establishing a minimum age for marriage and establishing penalties for those who violate this prohibition.

How is the loss or theft of an identity card reported in Panama?

The loss or theft of the identity card is reported to the National Police, and then a replacement procedure must be carried out at the Electoral Court.

How can you avoid tax history problems related to cash transactions in Mexico?

Cash transactions in Mexico are regulated to prevent tax evasion. To avoid problems with tax records, you must maintain adequate records of cash transactions, issue tax receipts, and comply with the limits and regulations established for these transactions.

How can you avoid problems with tax records related to ISR withholding for payments to individuals in Mexico?

To avoid tax history issues related to ISR withholding for payments to individuals in Mexico, payers must comply with withholding regulations and remit withheld taxes to the SAT in a timely manner. Failure to withhold or remit may result in penalties and tax problems.

Can an embargo affect assets that are being financed in Argentina?

Assets being financed may be subject to seizure, but the situation may become more complex as the creditor and financier may have conflicting rights to the same asset.

What is the tax treatment of donations to non-profit organizations in the Dominican Republic?

Donations to nonprofit organizations in the Dominican Republic may be subject to tax benefits, such as tax exemptions or deductions for donors. Nonprofit organizations must meet certain requirements to qualify as donation recipients. Donors should ensure they comply with tax regulations applicable to their donations.

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