NELLY CECILIA HERNANDEZ TOZCANO - 9460XXX

Comprehensive Background check of Nelly Cecilia Hernandez Tozcano - 9460XXX

Nationality Venezuelan
National citizen document 9460XXX
Voter Precinct 14380
Report Available

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What information is publicly displayed in the Registry of Tax Debtors in Chile?

The Registry of Tax Debtors (REDI) in Chile shows the identification of the debtor, the type of tax debt, the amount owed and the date of registration in the registry. This information is publicly accessible and can be consulted by interested third parties.

What measures are taken to guarantee transparency and traceability in the financing of political campaigns in Bolivia?

Bolivia establishes regulations that require transparent disclosure of political financing, ensuring the integrity of the process and preventing money laundering.

How are interest and penalties for tax debts calculated in Colombia?

In Colombia, interest and penalties for tax debts are calculated according to the rates established by the DIAN. These rates may vary depending on the type of tax and the duration of the debt. It is essential to understand the current fee structure and seek professional advice regarding this. Taxpayers should be aware that penalties and interest can add up quickly, so proactively addressing debts and negotiating with the DIAN can help reduce the financial impact of penalties.

What is the procedure to obtain a certificate of not having been sanctioned for unfair competition in Peru?

The procedure to obtain a certificate of not having been sanctioned for unfair competition in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the required documentation, such as the application and related documents, and follow the established process.

What is the purpose of the evidence stage in a Peruvian judicial process?

The evidentiary stage allows the parties to present evidence that supports their arguments, and the judge evaluates this evidence to make decisions.

How is the procedure carried out to obtain the SUBE card in Argentina?

Obtaining the SUBE card, used for public transport in Argentina, is done at loading points or transport terminals. The card is purchased and loaded with travel credit. You can also apply online through the SUBE official site. To obtain discounts and additional benefits, it is possible to register in the SUBE system online, associating the card with personal data.

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